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Company Name: IMAGE-LONDON LTD

Company Type:

Limited Company

Company No:

05944929

Company Address:

IMAGE-LONDON LTD
Suite 343 Lee Valley Technopark
Ashley Rd
LONDON
N17 9LN


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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IMAGE-LONDON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor28/04/2004386
RES11 - Disapplication of pre-emption rights16/12/1999RES11
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
EEIG1 - Statement of name10/01/2000EEIG1
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
2.6 - Notice of Administration Order24/09/19972.6
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Annual Return14/12/1995363x
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
AAMD - Amended Accounts20/11/1998AAMD
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
RES07 - Financial assistance in shares acquisition05/07/2004RES07
RES03 - Exempt from appointment of auditor11/02/1998RES03
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
BS - Balance sheet31/08/2006BS
Statement of name11/07/1998EEIG2
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
OC425 - Order of Court (Section 425)01/03/2004OC425
Redemption of shares - ordinary resolution13/04/1994ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Notice of discharge of administration order18/06/20032.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
225 - Change of Accounting Referenc12/10/2000225
Resolution to re-register27/05/2006RES02
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
4.43 - Notice of final meeting of creditors03/07/20054.43
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
386 - Notice of passing of resolution removing an auditor08/08/1993386
Liquidator's statement of receipts and payments31/03/19944.68
Notice of constitution of liquidation committee05/09/19944.48
169 - Return by a company purchasing its own01/12/1994169
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Allotment of securities - ordinary resolution09/08/2003ORES10
Notice of Administrative Receiver's death24/07/20043.7
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
363x - Annual Return25/07/1996363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Statement of company's affairs08/01/19964.20
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
AUD - Auditor's letter of resignation12/05/1997AUD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
RES12 - Vary share rights/names12/01/1999RES12
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
OCREREG - Order of Court for re-registration14/04/2001OCREREG
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09