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IMAGELINX UK LIMITED

Company number 03182772

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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)
16 Apr 2003 AA Accounts made up to 31 December 2001
17 Feb 2003 288b Director resigned
08 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 288c Secretary's particulars changed
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New director appointed
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
28 May 2002 353 Location of register of members
28 May 2002 363a Return made up to 04/04/02; full list of members
23 May 2002 288b Director resigned
18 May 2002 395 Particulars of mortgage/charge
17 May 2002 288b Director resigned
28 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2002 288c Director's particulars changed
09 Jan 2002 288c Secretary's particulars changed;director's particulars changed
07 Dec 2001 287 Registered office changed on 07/12/01 from: nunn brook rise huthwaite sutton-in-ashfield nottinghamshire NG17 2PD
07 Dec 2001 288c Director's particulars changed
07 Dec 2001 288a New secretary appointed
31 Aug 2001 288a New director appointed
21 Aug 2001 MEM/ARTS Memorandum and Articles of Association
16 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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