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Company Name: DRAGON IMAGE SERVICES

Company Type:

Non-Limited

Company Address:

DRAGON IMAGE SERVICES
11 Maes Glas
CARDIFF
CF14 1NW


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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DRAGON IMAGE SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Other resolution25/08/1994RES13
Re-registration of a company from private to public with a change of name29/12/2000CERT7
652C - Withdrawal of application for striking off19/07/2005652C
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
2.23 - Notice of result of meeting of creditors28/01/19942.23
2.6 - Notice of Administration Order24/09/19972.6
325 - Location of register of directors' interests in shares etc17/09/2004325
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
694(4)(b) - Statement of name19/01/2004694(4)(b)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Financial assistance in shares acquisition09/09/1996RES07
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
694(4)(b) - Statement of name01/12/1998694(4)(b)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Order of Court18/05/1998OC
L64.06 - Directions to defer dissolution30/11/2003L64.06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Purchase own shares - special resolution25/06/1999SRES08
Statement of name13/06/1993EEIG1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
318 - Location of directors' service con19/03/2002318
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
RELREC - Official Receiver's release12/03/1999RELREC
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Certificate of removal of Voluntary Liquidator02/05/20044.38
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
652C - Withdrawal of application for striking off25/02/1994652C
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
2.20 - Notice of variation of Administration Order24/05/20042.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Confirmation of dissolution20/04/1998RES09
Annual Return (Welsh language form)25/04/1999363CYM
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
53 - Application by a public company for re-registration as a private company07/06/200053
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Declaration on application for registration12/05/200412
Court Order for notice of wind up18/04/2002CO4.2S
RES14 - Capital/bonus issue16/03/2002RES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
AUDS - Auditor's statement27/10/2001AUDS
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
694(4)(b) - Statement of name28/01/2003694(4)(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Register of members30/10/1996353
3.7 - Notice of Administrative Receiver's death03/04/19973.7
363x - Annual Return18/11/2005363x
NEWINC - New Incorporation documents03/08/1996NEWINC
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Notice of passing of resolution removing an auditor25/06/2004386
Annual Return22/04/2000363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Notice of constitution of liquidation committee05/09/19944.48
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Application by a public company for re-registration as a private company27/12/200153
Notice of Order to dispose of charged property27/12/19943.8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)