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Company Name: IMAGE-ISTICS LIMITED

Company Type:

Limited Company

Company No:

02526363

Company Address:

IMAGE-ISTICS LIMITED
813 Manchester Old Road
Middleton
MANCHESTER
M24 4RE


Date:

26/11/2009

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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IMAGE-ISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office26/05/199610
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
401 - Register of Charges14/02/2001401
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Statement of rights attached to allotted shares28/02/1999128(1)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Declaration on application for registration (Welsh language form).25/04/199312CYM
SRES15 - Change of Name Special Resolution26/08/1996SRES15
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
PROSP - Prospectus10/06/2005PROSP
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
New Incorporation documents21/11/2001NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
363 - Annual Return10/07/1993363
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Early dissolution request05/12/2004L64.01HC
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Reduction of issued capital - written resolution15/05/1997WRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
363b - Annual Return22/11/2002363b
169 - Return by a company purchasing its own29/05/1998169
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Notice of intention to carry on business as an investment company03/03/2001266(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Reduction of issued capital - written resolution28/03/1995WRES06
2.23 - Notice of result of meeting of creditors28/01/19942.23
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
353a - Register of members in non-legible form11/12/1998353a
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
OC - Order of Court25/09/1999OC
Notice of striking-off action discontinued21/08/2004DISS40
4.70 - Declaration of Solvency29/02/19964.70
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
RES06 - Reduction of issued capital02/09/1996RES06
BS - Balance sheet22/01/2001BS
Administrator's abstract of receipts and payments19/03/20002.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Notice of petition for administration order04/06/20032.1(scot)
MA - Memorandum and Articles15/02/2003MA