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Company Name: IM & EXPORT LTD

Company Type:

Limited Company

Company No:

05681591

Company Address:

IM & EXPORT LTD
95 Wilton Road
Suite
LONDON
SW1V 1BZ


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 & EXPORT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Annual Return16/05/1996363
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
363 - Annual Return29/05/1998363
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Notice of wind up02/08/1994F14
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
2.19 - Notice of discharge of Administration Order05/11/19952.19
Other resolution - ordinary resolution29/05/1998ORES13
Scheme of Arrangement16/11/2003CLOSE
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Early dissolution request30/10/1994L64.01
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
L64.01 - Early dissolution request09/02/1994L64.01
Directions to defer dissolution17/02/1995L64.06HC
AAMD - Amended Accounts01/06/1998AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
RES16 - Redemption of shares31/12/2002RES16
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
363s - Annual Return28/06/2005363s
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Re-registration of a company from public to private15/03/2006CERT10
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
4.43 - Notice of final meeting of creditors12/08/19944.43
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
ELRES - Elective resolution21/08/2005ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Auditor's letter of resignation26/06/1993AUD
SA - Shares agreement10/12/2005SA
401 - Register of Charges12/12/2002401
AUDR - Auditor's report28/11/1998AUDR
AAMD - Amended Accounts28/05/2005AAMD
Capital/bonus issue - special resolution06/01/2001SRES14
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
RES03 - Exempt from appointment of auditor25/01/1997RES03
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
L64.01 - Early dissolution request08/03/1999L64.01
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
EEIG6 - Statement of name29/03/2000EEIG6
Notice of Order to deal with charged property01/05/20032.18
MA - Memorandum and Articles30/03/1996MA
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Change of Name Special Resolution20/01/1996SRES15
652C - Withdrawal of application for striking off03/06/1996652C
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Memorandum and Articles - used in re-registration21/02/2003MAR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Annual Return30/03/2001363a
4.48 - Notice of constitution of liquidation committee24/02/19944.48
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
DO1 - Notice of disqualification of an indi12/06/2002DO1
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
RES08 - Purchase own shares30/12/2000RES08
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
3.10 - Administrative Receiver's report28/02/20053.10
Notice of increase in nominal capital21/08/1997123
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM