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Company Name: IMAGEFILE LIMITED

Company Type:

Limited Company

Company No:

02658377

Company Address:

IMAGEFILE LIMITED
14 The Slade
Silverstone
TOWCESTER
NN12 8UH


Date:

24/11/2009

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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IMAGEFILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors28/09/19992.23
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
RELREC - Official Receiver's release12/08/2006RELREC
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
AAMD - Amended Accounts24/11/2000AAMD
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
DO1 - Notice of disqualification of an indi03/07/2002DO1
3.8 - Notice of Order to dispose of charged property17/05/19953.8
362 - Notice of place where an oversea branch register is kept23/12/2002362
Annual Return (Welsh language form)30/03/2000363CYM
Statement of name15/09/1997EEIG2
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Capital/bonus issue - special resolution25/12/2004SRES14
Annual Return (Welsh language form)08/07/2002363CYM
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
363 - Annual Return30/03/2002363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Notice of Order to dispose of charged property27/07/19953.8
353a - Register of members in non-legible form13/04/1999353a
353a - Register of members in non-legible form27/02/1995353a
Notice of order to deal with secured property05/11/20042.11(scot)
401 - Register of Charges02/11/2002401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
RES03 - Exempt from appointment of auditor15/05/2005RES03
SRES15 - Change of Name Special Resolution30/05/2002SRES15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
EEIG2 - Statement of name31/07/1996EEIG2
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Other resolution18/10/1995RES13
Notice of result of meeting of creditors06/11/19982.23
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
363a - Annual Return23/10/2000363a
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Administration Order06/11/20052.7
363x - Annual Return14/09/2006363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
BS - Balance sheet02/02/1998BS
694(4)(a) - Statement of name02/07/1995694(4)(a)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
123 - Notice of increase in nominal capital12/07/1995123
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
RES09 - Confirmation of dissolution18/04/1999RES09
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
4.70 - Declaration of Solvency17/09/19934.70
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
PROSP - Prospectus04/12/1995PROSP
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Notice of Order to deal with charged property30/04/20012.18
12 - Declaration on application for registration10/12/200012
Annual Return16/07/1998363
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Return of alteration in the charter25/07/1997692(1)(a)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4