Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMAGEHOLDERS LTD.

Company number 04387715

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2003 123 Nc inc already adjusted 25/02/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
02 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
24 Jul 2002 395 Particulars of mortgage/charge
10 Apr 2002 287 Registered office changed on 10/04/02 from: 12 bushwood leytonstone london E11 3AY
10 Apr 2002 288a New secretary appointed
10 Apr 2002 288a New director appointed
08 Mar 2002 288b Secretary resigned
08 Mar 2002 288b Director resigned
05 Mar 2002 NEWINC Incorporation