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IMAGE FUSION SYSTEMS LIMITED

Company number SC195881

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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)
11 Dec 2003 288a New secretary appointed
11 Dec 2003 288b Secretary resigned
25 Oct 2003 88(2)R Ad 23/10/03--------- £ si 182@1=182 £ ic 15500/15682
25 Oct 2003 88(2)R Ad 23/10/03--------- £ si 233@1=233 £ ic 15267/15500
25 Sep 2003 353 Location of register of members
10 Sep 2003 88(3) Particulars of contract relating to shares
10 Sep 2003 88(3) Particulars of contract relating to shares
10 Sep 2003 88(2)R Ad 19/05/03--------- £ si 5500@1=5500 £ ic 9767/15267
28 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
28 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2003 288a New director appointed
28 May 2003 288a New secretary appointed
21 May 2003 363s Return made up to 03/05/03; full list of members
06 May 2003 88(2)R Ad 15/04/03-15/04/03 £ si 307@1=307 £ ic 9460/9767
06 May 2003 88(2)R Ad 11/02/03-11/02/03 £ si 235@1=235 £ ic 9225/9460
08 Apr 2003 288c Secretary's particulars changed;director's particulars changed
08 Apr 2003 287 Registered office changed on 08/04/03 from: 5 & 7 rutland square edinburgh midlothian EH1 2AS
08 Apr 2003 288b Secretary resigned
07 Mar 2003 CERTNM Company name changed intelligent compliant engineerin g LIMITED\certificate issued on 07/03/03
11 Dec 2002 88(2)R Ad 29/11/02--------- £ si 225@1=225 £ ic 9000/9225
14 Nov 2002 88(3) Particulars of contract relating to shares
14 Nov 2002 88(2)R Ad 17/10/02-17/10/02 £ si 8998@1=8998 £ ic 2/9000
28 Oct 2002 123 Nc inc already adjusted 17/10/02
28 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sectioned 89(1) disappl 17/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 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 DocumentResolutions