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Company Name: IM SECURITY LIMITED

Company Type:

Limited Company

Company No:

05354085

Company Address:

IM SECURITY LIMITED
The Malt Building Wilderspool
Park Greenall's Avenue
WARRINGTON
WA4 6HL


Date:

30/11/2009

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

Email Address:
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IM SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return05/02/2005363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Return by a company purchasing its own shares06/03/2000169
L64.01HC - Early dissolution request09/12/1999L64.01HC
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
363s - Annual Return23/04/2001363s
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Allotment of securities28/06/2003RES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Financial assistance in shares acquisition12/12/2003RES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Balance sheet01/08/2000BS
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
VAL - Valuation Report26/10/1997VAL
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Change of Accounting Reference Date10/07/2006225
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
EEIG6 - Statement of name04/02/2005EEIG6
OC425 - Order of Court (Section 425)17/11/1993OC425
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
386 - Notice of passing of resolution removing an auditor05/07/1994386
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
694(4)(b) - Statement of name19/01/2004694(4)(b)
RES08 - Purchase own shares02/03/2004RES08
AA - Annual Accounts15/03/2000AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Other resolution15/10/2001RES13
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Application by an unlimited company to be re-registered as limited04/07/200351
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
AA - Annual Accounts01/01/2004AA
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
OC - Order of Court09/02/2002OC
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Declaration on application for registration06/12/199612
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Directions to defer dissolution21/08/1997L64.06
Resolution to re-register - special resolution20/05/2000SRES02
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Allotment of securities - written resolution31/01/1995WRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)