ELECTRIC IMAGE LIMITED

Company number 04486456

Date	Type	Description	View / Download
19 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(3 pages)
24 Aug 2005	363s	Return made up to 15/07/05; full list of members 363(287) ‐ Registered office changed on 24/08/05	(7 pages)
20 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(4 pages)
17 Nov 2004	363s	Return made up to 15/07/04; full list of members	(7 pages)
18 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	(3 pages)
06 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jul 2003	363s	Return made up to 15/07/03; full list of members	(7 pages)
07 Nov 2002	88(2)R	Ad 21/10/02--------- £ si 9950@1=9950 £ ic 200/10150	(2 pages)
07 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2002	123	£ nc 1000/10950 19/10/02	(1 page)
24 Oct 2002	88(2)R	Ad 03/10/02--------- £ si 199@1=199 £ ic 1/200	(2 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: c/o g e shenton & co st. Pauls house north street, newcastle under lyme, staffordshire ST5 1AZ	(1 page)
11 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New secretary appointed	(2 pages)
26 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2002	288a	New director appointed	(2 pages)
26 Jul 2002	288b	Director resigned	(1 page)
26 Jul 2002	288b	Secretary resigned	(1 page)
15 Jul 2002	NEWINC	Incorporation	(20 pages)