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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:

09/11/2009

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
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Declaration on application for registration27/02/200612
RES06 - Reduction of issued capital30/03/2004RES06
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
2.20 - Notice of variation of Administration Order12/02/20012.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
RES02 - esolution to re-register28/11/2003RES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Vary share rights/names - written resolution17/11/2001WRES12
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Notice of disqualification order against a body corporate12/02/1998DO2
Confirmation of dissolution10/05/1995RES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Return delivered for registration of a branch of an oversea company01/05/2003BR1
New Incorporation documents19/12/1996NEWINC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Allotment of securities - ordinary resolution16/08/2000ORES10
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Notice of leave granted in relation to a disqualification order23/09/1995DO3
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
363s - Annual Return02/02/2002363s
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
395 - Particulars of a mortgage or charge15/11/2001395
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Early dissolution request23/02/2002L64.01
2.21 - Statement of Administrator's proposals20/05/20022.21
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Certificate of constitution of creditors16/11/19943.4
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Other resolution - special resolution04/06/1994SRES13
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
SRES13 - Other resolution - special resolution26/07/1998SRES13
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
405(1) - Notice of appointment of Receiver13/05/2001405(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
3.10 - Administrative Receiver's report07/12/19953.10
Notice of variation of Administration Order16/04/19982.20
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Notice of resignation of directors or secretaries10/03/2006288b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
MISC - Miscellaneous document30/03/2006MISC
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Abstract of receipt and payments in receivership08/05/19963.6
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
12 - Declaration on application for registration21/03/200512
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Disapplication of pre-emption rights13/04/2005RES11
Certificate that creditors have been paid in full19/04/19954.51
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
3.8 - Notice of Order to dispose of charged property06/10/19953.8
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
652C - Withdrawal of application for striking off04/11/2001652C