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IMAGINATION TECHNOLOGIES LIMITED

Company number 01306335

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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)
15 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1989 CERTNM Company name changed video logic LIMITED\certificate issued on 01/11/89
27 Sep 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
27 Sep 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
09 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1989 287 Registered office changed on 07/03/89 from: 114 ashley road st albans herts AL1 5JR
07 Mar 1989 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
27 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Nov 1988 PUC 2 Wd 21/10/88 ad 28/09/88--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentWd 21/10/88 ad 28/09/88--------- £ si 99900@1=99900 £ ic 100/100000
04 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Aug 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
11 Aug 1988 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
06 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
26 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1987 AA Accounts made up to 30 September 1986
30 Sep 1987 363 Return made up to 30/07/87; full list of members
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Request DocumentReturn made up to 30/07/87; full list of members
06 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987