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Company Name: IMAGEGREEN LIMITED

Company Type:

Limited Company

Company No:

03249297

Company Address:

IMAGEGREEN LIMITED
1 Bickenhall Street
LONDON
W1U 6BN


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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IMAGEGREEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Notice of removal of Liquidator16/11/19954.11(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
AUD - Auditor's letter of resignation27/10/2001AUD
EEIG1 - Statement of name30/10/2004EEIG1
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
CERTNM - Change of name certificate04/09/2006CERTNM
RES13 - Other resolution14/11/2000RES13
AAMD - Amended Accounts23/05/1999AAMD
Notice of intention to carry on business as an investment company20/08/2002266(1)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
F14 - Notice of wind up31/01/2000F14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
ELRES - Elective resolution23/05/2004ELRES
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Auditor's letter of resignation16/05/1999AUD
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Application to the Court for cancellation of resolution for re-registration12/02/200654
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Administration Order16/07/20022.7
Mortgage Register14/02/1999ZMORT REG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
363a - Annual Return10/08/1998363a
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
2.6 - Notice of Administration Order14/11/20032.6
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
363b - Annual Return21/04/2003363b
Application for striking off10/04/1995652A
RES11 - Disapplication of pre-emption rights10/02/1999RES11
BUSADDCH - Business address changed10/09/2006BUSADDCH
Purchase own shares - extraordinary resolution30/04/2002ERES08
Notice of completion of voluntary arrangement08/05/20031.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
AUDR - Auditor's report27/05/1999AUDR
Declaration of Solvency18/08/20004.70
SRES13 - Other resolution - special resolution10/02/2002SRES13
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Notice of variation of administration order11/05/20062.12(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
VAL - Valuation Report13/12/1997VAL
L64.07HC - Release of Official Receiver18/11/1999L64.07HC