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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)
11 Sep 1995 363s Return made up to 10/08/95; no change of members
04 May 1995 288 New director appointed
04 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 395 Particulars of mortgage/charge
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06 Oct 1994 AA Full group accounts made up to 31 March 1994
06 Oct 1994 363s Return made up to 10/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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13 Sep 1994 288 New director appointed
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02 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1994 287 Registered office changed on 26/07/94 from: venture house davis road chessington surrey KT9 1TT
26 Jul 1994 288 Secretary resigned;new secretary appointed
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26 Jul 1994 288 Director resigned
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26 Jul 1994 288 Director resigned
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26 Jul 1994 88(2)R Ad 05/07/94--------- £ si 1377642@1=1377642 £ ic 5622358/7000000
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26 Jul 1994 123 £ nc 8777642/13300000 05/06/94
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Request Document£ nc 8777642/13300000 05/06/94
26 Jul 1994 88(2)R Ad 06/07/94--------- £ si 1522358@1=1522358 £ ic 4100000/5622358
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26 Jul 1994 123 Nc inc already adjusted 05/07/94
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26 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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27 Jun 1994 MEM/ARTS Memorandum and Articles of Association
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Sep 1993 288 New director appointed