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Company Name: 1ST IMAGE LIMITED

Company Type:

Limited Company

Company No:

05399759

Company Address:

1ST IMAGE LIMITED
135 Marlow Road
LONDON
SE20 7XN


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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1ST IMAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement22/07/19981.1
RES03 - Exempt from appointment of auditor24/04/1994RES03
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Notice of resignation of Liquidator04/05/20024.16(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Official Receiver's release20/07/1998RELREC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Order of Court - dissolution void19/02/1995OC-DV
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
EEIG1 - Statement of name02/01/1997EEIG1
123 - Notice of increase in nominal capital14/09/1999123
Certificate of specific penalty16/10/1999SPECPEN
Annual Return20/06/2005363s
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
288a - Notice of appointment of directors or secretaries05/01/1994288a
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Declaration of Solvency18/08/20004.70
RES02 - esolution to re-register27/04/1994RES02
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
652C - Withdrawal of application for striking off04/10/2004652C
1.1 - Report of meeting approving voluntary arran22/05/19971.1
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Redemption of shares20/02/2002RES16
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
SRES13 - Other resolution - special resolution25/08/1993SRES13
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Particulars of a charge created by a company registered in Scotland20/06/2002410
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
4.20 - Statement of company's affairs24/04/19964.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Change of name certificate28/12/1993CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
401 - Register of Charges25/04/1998401
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Vary share rights/names26/01/2003RES12
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Administration Order21/01/19972.7
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Redemption of shares - ordinary resolution22/09/2006ORES16
Notice of striking-off action discontinued01/07/2000DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)