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Company Name: IM MODELS LTD

Company Type:

Limited Company

Company No:

05477125

Company Address:

IM MODELS LTD
1 Oakfield Rd
MALVERN
WR14 1DS


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 MODELS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Statement of Administrator's proposals17/06/20032.21
L64.04 - Directions to defer dissolution30/05/1996L64.04
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
363a - Annual Return13/02/2003363a
Purchase own shares13/05/2000RES08
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
288b - Notice of resignation of directors or secretaries23/11/1998288b
RELREC - Official Receiver's release15/08/1993RELREC
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Elective resolution22/03/2005ELRES
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
363s - Annual Return22/12/1997363s
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Location of register of directors' interests in shares etc23/03/1995325
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Notice of appointment of Receiver28/02/1996405(1)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Order to wind up11/05/2006COCOMP
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
L64.07 - Release of Official Receiver31/07/1993L64.07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
OC425 - Order of Court (Section 425)13/06/2003OC425
Reduction of issued capital - written resolution04/07/2002WRES06
2.2(scot) - Notice of administration order25/08/19942.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
OC425 - Order of Court (Section 425)19/04/2006OC425
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
2.2(scot) - Notice of administration order04/05/19982.2(scot)
386 - Notice of passing of resolution removing an auditor05/05/1998386
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
RES09 - Confirmation of dissolution27/02/2000RES09
Annual Return07/05/1999363s
3.8 - Notice of Order to dispose of charged property27/02/20033.8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
RES09 - Confirmation of dissolution01/08/2006RES09
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
RES03 - Exempt from appointment of auditor14/10/2001RES03
Notice of variation of Administration Order21/08/20022.20
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Notice of removal of Liquidator01/05/20054.11(SC)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM