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Company Name: FIRST IMAGE GB LIMITED

Company Type:

Limited Company

Company No:

05779352

Company Address:

FIRST IMAGE GB LIMITED
1 Ambleside Drive
Walton
WAKEFIELD
WF2 6TJ


Date:

27/11/2009

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

Email Address:
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FIRST IMAGE GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
BUSADDCH - Business address changed01/01/1995BUSADDCH
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Notice of disqualification of an individual26/10/1997DO1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
WRES13 - Other resolution - written resolution01/06/2002WRES13
Orders to rescind, defer or stay13/06/1993COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Capital/bonus issue - written resolution30/01/2004WRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
OCREREG - Order of Court for re-registration15/02/2006OCREREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
OC138 - Order of Court (Section 138)24/08/1996OC138
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
4.70 - Declaration of Solvency03/04/20044.70
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
363 - Annual Return05/11/1995363
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Order of Court for re-registration22/11/1995OCREREG
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Notice of petition for administration order28/03/20062.1(scot)
Certificate of release of Liquidator07/10/19944.14(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Memorandum and Articles - used in re-registration05/03/1997MAR
652A - Application for striking off05/07/2006652A
Notice of Administrative Receiver's death15/03/19973.7
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
NEWINC - New Incorporation documents03/08/1996NEWINC
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
4.48 - Notice of constitution of liquidation committee25/09/20054.48
DO1 - Notice of disqualification of an indi18/07/1996DO1
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Increase in nominal capital - written resolution18/10/1997WRESO4
Notice of increase in nominal capital25/05/2000123
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Notice of discharge of administration order18/05/19932.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
RES14 - Capital/bonus issue16/03/2002RES14
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Auditor's report18/03/1998AUDR
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
MISC - Miscellaneous document11/05/2003MISC
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
3.7 - Notice of Administrative Receiver's death17/07/20023.7