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Company Name: IMAGEFOCUS LIMITED

Company Type:

Limited Company

Company No:

03500864

Company Address:

IMAGEFOCUS LIMITED
Units 3
9 Gowlett Road
LONDON
SE15 4HX


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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IMAGEFOCUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
L64.04 - Directions to defer dissolution08/11/1995L64.04
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Purchase own shares - extraordinary resolution28/01/2001ERES08
2.21 - Statement of Administrator's proposals03/12/19942.21
Exempt from appointment of auditor11/05/2000RES03
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
L64.04 - Directions to defer dissolution01/04/1996L64.04
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
353 - Register of members25/08/2005353
225 - Change of Accounting Referenc28/07/2005225
RES14 - Capital/bonus issue23/02/2006RES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Re-registration of a company from public to private05/04/2005CERT10
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
RES02 - esolution to re-register12/04/1999RES02
Written elective resolution06/05/2005(W)ELRES
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Decrease in nominal capital28/10/2005RESO5
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Decrease in nominal capital - special resolution29/11/2001SRESO5
RESO5 - Decrease in nominal capital11/11/1998RESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Notice of completion of voluntary arrangement06/08/19981.4(scot)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Location of directors' service contracts10/02/2005318
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Cancellation of alteration to the objects of a company23/02/19986
652C - Withdrawal of application for striking off05/11/1996652C
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
652A - Application for striking off14/08/1993652A
Certificate of constitution of creditors26/12/19953.4
652C - Withdrawal of application for striking off25/02/1994652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Resolution to re-register - special resolution22/10/1997SRES02
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Statement of name25/05/2002694(4)(a)
Notice of discharge of administration order22/11/19972.4(scot)
MA - Memorandum and Articles15/02/2003MA
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Confirmation of dissolution15/05/1997RES09
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Statement of name12/08/1995EEIG1
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Disapplication of pre-emption rights26/03/2003RES11
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
386 - Notice of passing of resolution removing an auditor27/07/2001386
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
363s - Annual Return28/06/2005363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
RES12 - Vary share rights/names08/08/1996RES12
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Notice of leave granted in relation to a disqualification order17/02/1995DO3