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Company Name: FIRST IMAGE U.K. LIMITED

Company Type:

Limited Company

Company No:

03938386

Company Address:

FIRST IMAGE U.K. LIMITED
483 Birmingham Road
Marlbrook
BROMSGROVE
B61 0HZ


Date:

26/11/2009

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 U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
2.20 - Notice of variation of Administration Order15/09/19992.20
RELREC - Official Receiver's release11/05/1997RELREC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
2.21 - Statement of Administrator's proposals28/02/20052.21
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
L64.04 - Directions to defer dissolution17/02/1996L64.04
Allotment of securities - special resolution30/11/2002SRES10
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Order of Court - dissolution void26/04/1997OC-DV
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
2.7 - Administration Order09/11/20062.7
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Notice of variation of administration order11/05/20062.12(scot)
RES12 - Vary share rights/names30/12/2003RES12
RES09 - Confirmation of dissolution01/05/1997RES09
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
2.7 - Administration Order25/07/19982.7
Certificate of release of Liquidator14/10/20014.14(SC)
Return by an oversea company subject to branch registration29/09/1998BR3
AUDS - Auditor's statement15/08/1998AUDS
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
318 - Location of directors' service con28/09/1996318
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
2.2(scot) - Notice of administration order28/07/19992.2(scot)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
BONA - Bona Vacantia disclaimer22/06/2003BONA
CERTNM - Change of name certificate14/10/2004CERTNM
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
RES03 - Exempt from appointment of auditor01/09/1998RES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Annual Return25/08/1994363b
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Statement of name19/09/2006694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Statement of name25/05/2002694(4)(a)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
363b - Annual Return12/09/2003363b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Notice of discharge of administration order09/05/19932.4(scot)
L64.07 - Release of Official Receiver23/12/1996L64.07
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
363b - Annual Return06/03/1994363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Notice of result of meeting of creditors21/04/20012.8(scot)
VAL - Valuation Report05/05/2005VAL
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
L64.01HC - Early dissolution request07/08/2005L64.01HC
363a - Annual Return24/07/1994363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Change of name certificate03/02/1995CERTNM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Members' assent to company being re-registered as unlimited21/12/199949(8)a
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09