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Company Name: IM ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05016348

Company Address:

IM ASSET MANAGEMENT LIMITED
Riverside East
2 Millsands
SHEFFIELD
S3 8DT


Date:

02/12/2009

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

Email Address:
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IM ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Notice of leave granted in relation to a disqualification order15/11/2003DO3
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Reduction of issued capital06/01/2004RES06
363x - Annual Return26/07/2006363x
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Return of final meeting in members' voluntary winding-up27/04/20044.71
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Notice of resignation of directors or secretaries24/08/2005288b
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Notice of receiver's death30/04/19933.3(scot)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Purchase own shares - ordinary resolution01/08/1996ORES08
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
L64.07 - Release of Official Receiver08/05/1995L64.07
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
652A - Application for striking off16/04/1999652A
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Scheme of Arrangement25/09/1995CLOSE
RES09 - Confirmation of dissolution02/09/1998RES09
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Notice of increase in nominal capital28/03/1997123
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Notice of disqualification of an individual23/04/2005DO1
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Notice of variation of administration order20/09/20042.12(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
AAMD - Amended Accounts08/01/1998AAMD
Application by an unlimited company to be re-registered as limited26/03/199551
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
4.20 - Statement of company's affairs22/06/19944.20
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Other resolution - ordinary resolution29/05/1998ORES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Other resolution - extraordinary resolution24/04/2004ERES13
BUSADDCH - Business address changed15/06/2004BUSADDCH
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Notice of receiver's death03/12/19953.3(scot)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
MISC - Miscellaneous document08/09/1995MISC
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Notice of statement of administrator's proposals21/07/19972.7(scot)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Vary share rights/names - special resolution04/11/1993SRES12
3.10 - Administrative Receiver's report28/11/19963.10
RES08 - Purchase own shares10/04/2005RES08
L64.01 - Early dissolution request01/08/2000L64.01
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Notice of variation of Administration Order20/06/20032.20
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Allotment of securities - written resolution29/05/1995WRES10
Return delivered for registration of a branch of an oversea company28/12/1994BR1
363s - Annual Return05/07/1994363s
652A - Application for striking off02/09/1999652A
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)