IMAGE FUSION SYSTEMS LIMITED

Company number SC195881

Date	Type	Description	View / Download
28 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2002	AA	Accounts made up to 31 December 2001	(1 page)
18 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
04 Jul 2002	363s	Return made up to 03/05/02; full list of members	(6 pages)
07 Mar 2002	AA	Accounts made up to 31 May 2001	(1 page)
27 Dec 2001	287	Registered office changed on 27/12/01 from: 19 iona street edinburgh midlothian EH6 8SP	(1 page)
04 Jun 2001	363s	Return made up to 03/05/01; full list of members	(6 pages)
02 Jun 2000	AA	Accounts made up to 31 May 2000	(5 pages)
02 Jun 2000	363s	Return made up to 03/05/00; full list of members	(6 pages)
11 Jun 1999	288a	New secretary appointed	(2 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
25 May 1999	CERTNM	Company name changed sweetbridge LIMITED\certificate issued on 26/05/99	(2 pages)
22 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 May 1999	288b	Director resigned	(1 page)
22 May 1999	288b	Secretary resigned	(1 page)
22 May 1999	287	Registered office changed on 22/05/99 from: 5 logie mill beaverbank office park logie green road edinburgh midlothian EH7 4HH	(1 page)
03 May 1999	NEWINC	Incorporation	(16 pages)