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Company Name: IM & EXPORT AGENCY LIMITED

Company Type:

Limited Company

Company No:

05694311

Company Address:

IM & EXPORT AGENCY LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

23/11/2009

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 & EXPORT AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement29/07/2005AUDS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Order of Court (Section 425)07/03/1999OC425
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
363s - Annual Return06/12/2004363s
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Notice of result of meeting of creditors08/01/19942.23
WRES13 - Other resolution - written resolution30/04/1996WRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
F14 - Notice of wind up31/08/1996F14
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Notice of death of Liquidator11/09/19964.18(SC)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Capital/bonus issue - special resolution09/02/1994SRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
WRES13 - Other resolution - written resolution24/12/2001WRES13
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Statement of name31/05/2003694(4)(a)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
COCOMP - Order to wind up21/07/1993COCOMP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Return by a company purchasing its own shares20/08/2002169
Change in situation or address of Registered Office03/05/1999287
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
RELREC - Official Receiver's release08/07/1994RELREC
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
PROSP - Prospectus14/04/2005PROSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Notice of constitution of liquidation committee27/11/20014.48
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
AUDS - Auditor's statement24/01/1996AUDS
ELRES - Elective resolution20/07/1997ELRES
Memorandum and Articles08/08/1997MA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Return delivered for registration of a branch of an oversea company25/04/1995BR1
PROSP - Prospectus13/02/2002PROSP
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Notice of appointment of Receiver30/01/2003405(1)
Reduction of issued capital04/11/2004RES06
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Purchase own shares - written resolution30/07/2000WRES08
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Registration as Friendly Society25/03/2001CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
OC-DV - Order of Court - dissolution void26/02/1996OC-DV