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Company Name: DISTINCTIVE IMAGING LIMITED

Company Type:

Limited Company

Company No:

04435890

Company Address:

DISTINCTIVE IMAGING LIMITED
10 Tolkien Way
Hartshill
STOKE-ON-TRENT
ST4 7SJ


Date:

30/11/2009

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

Email Address:
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DISTINCTIVE IMAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Reduction of issued capital01/07/1993RES06
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Purchase own shares - extraordinary resolution13/02/1996ERES08
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Notice of discharge of Administration Order10/03/19962.19
Notice of appointment of Liquidator04/02/20044.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
405(1) - Notice of appointment of Receiver23/04/1999405(1)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
RES02 - esolution to re-register12/08/2006RES02
4.20 - Statement of company's affairs10/12/19974.20
318 - Location of directors' service con13/11/1997318
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
AAMD - Amended Accounts07/02/2005AAMD
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Other resolution - extraordinary resolution07/11/1993ERES13
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
L64.01 - Early dissolution request26/11/1994L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Certificate of release of Liquidator29/10/20004.14(SC)
395 - Particulars of a mortgage or charge30/06/1994395
Return by a company purchasing its own shares06/03/2000169
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Release of Official Receiver04/10/1994L64.07
288a - Notice of appointment of directors or secretaries05/06/2005288a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
RES11 - Disapplication of pre-emption rights16/12/1999RES11
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Particulars of an issue of secured debentures in a series27/02/2006397a
Notice of completion of voluntary arrangement06/08/19981.4(scot)
12 - Declaration on application for registration29/11/199612
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Purchase own shares10/02/1998RES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Purchase own shares - ordinary resolution27/07/1997ORES08
RES10 - Allotment of securities12/10/2000RES10
OC138 - Order of Court (Section 138)22/11/2003OC138
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
363x - Annual Return26/07/2006363x
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Notice of passing of resolution removing an auditor20/06/2002386
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Notice of constitution of liquidation committee05/07/19984.48
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
2.21 - Statement of Administrator's proposals22/12/20032.21
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
RES14 - Capital/bonus issue05/08/2003RES14
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Administration Order21/01/19972.7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Notice of intention to carry on business as an investment company24/10/1997266(1)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
BUSADDCH - Business address changed21/06/2001BUSADDCH
NEWINC - New Incorporation documents07/11/1993NEWINC
363a - Annual Return26/10/2005363a
Particulars of an issue of secured debentures in a series23/09/1995397a
363b - Annual Return29/03/2000363b