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Company Name: IM GLOBAL LTD

Company Type:

Limited Company

Company No:

05950402

Company Address:

IM GLOBAL LTD
The Lodge Biggin Hall Lane
Thurlaston
RUGBY
CV23 9LD


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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IM GLOBAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
RESO4 - Increase in nominal capital18/04/2003RESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
RES02 - esolution to re-register04/03/2006RES02
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Statement of name30/12/1993EEIG2
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Notice of discharge of Administration Order30/01/20042.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
363 - Annual Return07/04/2000363
Application to the Court for cancellation of resolution for re-registration11/08/200654
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
363a - Annual Return15/10/2001363a
2.23 - Notice of result of meeting of creditors30/10/19972.23
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Reduction of issued capital - special resolution04/12/2000SRES06
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
3.10 - Administrative Receiver's report09/03/20023.10
Certificate of release of Liquidator12/08/20044.14(SC)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
2.2(scot) - Notice of administration order20/07/19962.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Application by a limited company to be re-registered as unlimited27/12/199549(1)
F14 - Notice of wind up02/12/2005F14
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Particulars of a charge created by a company registered in Scotland03/06/2000410
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Order of Court18/05/1998OC
Return by an oversea company that the company is being wound up07/03/1998703P(1)
MA - Memorandum and Articles03/03/1997MA
Notice of manager's particulars06/05/1999EEIG3
Order to wind up03/07/1996COCOMP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Change of accounting reference date (Welsh form)03/01/2005225CYM
Prospectus14/07/2001PROSP
AAMD - Amended Accounts03/04/1994AAMD
Purchase own shares27/06/2000RES08
652A - Application for striking off21/07/1995652A
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Disapplication of pre-emption rights26/03/2003RES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
MA - Memorandum and Articles07/07/1999MA
363b - Annual Return17/08/2004363b
New Incorporation documents17/09/1996NEWINC
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
397a -01/12/1994397a
RES07 - Financial assistance in shares acquisition05/07/2004RES07
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
RES09 - Confirmation of dissolution20/12/1995RES09
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Particulars of a mortgage or charge22/06/2001395
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Return by an oversea company subject to branch registration08/10/2002BR3
Purchase own shares - special resolution09/05/1996SRES08
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
DO1 - Notice of disqualification of an indi29/10/1993DO1
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173