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Company Name: IMAGEGRADE LIMITED

Company Type:

Limited Company

Company No:

05992348

Company Address:

IMAGEGRADE LIMITED
9TH Floor
Hillgate House
26 Old Bailey
LONDON
EC4M 7HQ


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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IMAGEGRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Register of members04/04/2005353
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Directions to defer dissolution15/11/1998L64.06
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Reduction of issued capital06/01/2004RES06
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
353a - Register of members in non-legible form27/07/2000353a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
WRES13 - Other resolution - written resolution13/08/1993WRES13
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
L64.01HC - Early dissolution request10/09/1999L64.01HC
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
3.10 - Administrative Receiver's report07/06/20043.10
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
BS - Balance sheet02/06/1993BS
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Notice of wind up15/03/1999F14
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Change of Accounting Reference Date01/09/2002225
363a - Annual Return27/10/1996363a
3.10 - Administrative Receiver's report09/03/20023.10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
363b - Annual Return22/11/2002363b
DISS40 - Notice of striking-off action disc05/04/2002DISS40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Notice of manager's particulars26/04/1996EEIG3
363x - Annual Return08/05/2004363x
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
363a - Annual Return13/02/2003363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
BUSADDCH - Business address changed29/11/2006BUSADDCH
Memorandum and Articles05/01/2002MA
363a - Annual Return17/10/1993363a
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
BS - Balance sheet19/12/1999BS
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Liquidator's statement of receipts and payments25/05/20014.68
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Order of Court for re-registration26/01/2006OCREREG
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Resolution to re-register - special resolution09/05/2002SRES02
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Statement of name25/05/2001EEIG6