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Company Name: IMAGEM MEDIA PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05536886

Company Address:

IMAGEM MEDIA PRODUCTIONS LIMITED
13 Kings Mews
Crow Lane
ROCHESTER
ME1 1RE


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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IMAGEM MEDIA PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited06/06/1995CERT1
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
AUDR - Auditor's report14/09/1996AUDR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
BUSADDCH - Business address changed04/10/2002BUSADDCH
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Notice of Order to dispose of charged property19/07/20013.8
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Directions to defer dissolution19/07/1997L64.04
Statement of name29/11/2004EEIG6
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
2.21 - Statement of Administrator's proposals18/06/20062.21
RES14 - Capital/bonus issue22/09/1999RES14
652C - Withdrawal of application for striking off27/04/2000652C
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Notice of vacation of office by Liquidator18/06/19944.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Notice of discharge of administration order31/07/19982.4(scot)
Notice of order to deal with secured property07/05/19942.11(scot)
New Incorporation documents03/02/2001NEWINC
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
2.20 - Notice of variation of Administration Order23/08/19962.20
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
2.19 - Notice of discharge of Administration Order11/08/20052.19
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
4.43 - Notice of final meeting of creditors18/02/19944.43
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
DISS40 - Notice of striking-off action disc23/12/2001DISS40
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
2.7 - Administration Order24/10/19952.7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
4.43 - Notice of final meeting of creditors27/04/20044.43
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Administration Order08/01/19952.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21