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Company Name: ANOTHER IMAGE

Company Type:

Non-Limited

Company Address:

ANOTHER IMAGE
12 Garden Road
BRIGHOUSE
HD6 2AX


Date:

08/01/2009

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

Email Address:


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ANOTHER IMAGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Report of meeting approving voluntary arrangement25/07/20031.1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Notice of discharge of Administration Order25/04/19962.19
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
VAL - Valuation Report26/10/1997VAL
RES09 - Confirmation of dissolution01/08/2006RES09
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
RES10 - Allotment of securities09/11/2000RES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Statement of rights attached to allotted shares14/08/1997128(1)
Return by an oversea company subject to branch registration08/10/2002BR3
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
RES09 - Confirmation of dissolution16/07/1995RES09
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Location of register of directors' interests in shares etc23/03/1995325
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Notice of dismissal of petition for administration order06/02/19942.3(scot)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
2.18 - Notice of Order to deal with charged property31/03/20032.18
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
363b - Annual Return21/04/2003363b
363x - Annual Return25/07/1996363x
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Auditor's statement04/01/1998AUDS
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Balance sheet05/01/2004BS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Written elective resolution27/06/2000(W)ELRES
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
COCOMP - Order to wind up03/11/2000COCOMP
Directions to defer dissolution05/07/2004L64.06HC
Notice of removal of Liquidator13/10/19974.11(SC)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
363 - Annual Return07/04/2000363
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Confirmation of dissolution - written resolution22/05/2001WRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
12 - Declaration on application for registration01/12/200012
WRES13 - Other resolution - written resolution15/03/2000WRES13
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
RES12 - Vary share rights/names23/10/1996RES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Statement of rights attached to allotted shares24/02/1996128(1)
RES03 - Exempt from appointment of auditor19/09/1998RES03
RES13 - Other resolution25/02/2004RES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Annual Return (Welsh language form)08/03/2006363CYM
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
MA - Memorandum and Articles07/03/1997MA
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
363s - Annual Return22/09/1993363s
RES13 - Other resolution18/03/2001RES13
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07