Companies House does not verify the accuracy of the information filed

Advanced company search

IMJACK PLC

Company number 05612789

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/11/05	View PDF Resolutions RES13 ‐ Sub division 21/11/05 - link opens in a new window - 1 page (1 page)
06 Dec 2005	123	Nc inc already adjusted 18/11/05	View PDF Nc inc already adjusted 18/11/05 - link opens in a new window - 1 page (1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re acuisition 18/11/05
06 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	225	Accounting reference date shortened from 30/11/06 to 30/09/06	View PDF Accounting reference date shortened from 30/11/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
21 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Nov 2005	CERTNM	Company name changed acquarius LIMITED\certificate issued on 14/11/05	View PDF Company name changed acquarius LIMITED\certificate issued on 14/11/05 - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?