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Company Name: IMAGEMAKER UK LIMITED

Company Type:

Limited Company

Company No:

04548375

Company Address:

IMAGEMAKER UK LIMITED
Waterside Studios
30 Bridge St
HUDDERSFIELD
HD7 5JN


Date:

25/11/2009

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

Email Address:
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IMAGEMAKER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares05/12/1999128(1)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
VAL - Valuation Report26/10/1997VAL
Reduction of issued capital - written resolution26/12/2002WRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Notice of resignation of Liquidator08/09/19934.16(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
363a - Annual Return09/01/1994363a
12 - Declaration on application for registration30/11/199612
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Notice of death of Voluntary Liquidator27/02/20064.44
RES06 - Reduction of issued capital31/12/1993RES06
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
EEIG1 - Statement of name21/03/1995EEIG1
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Registration as Friendly Society26/10/2003CERTIPS
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Administrative Receiver's report15/08/20023.10
363a - Annual Return11/11/1993363a
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
318 - Location of directors' service con16/12/1996318
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
MISC - Miscellaneous document09/06/2003MISC
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
AAMD - Amended Accounts08/09/2004AAMD
3.8 - Notice of Order to dispose of charged property22/05/19983.8
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Change of Accounting Reference Date29/06/1999225
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
AAMD - Amended Accounts26/11/1993AAMD
Notice of place where an oversea branch register is kept03/05/1993362
L64.01 - Early dissolution request18/06/1996L64.01
Notice of removal of Liquidator01/05/20054.11(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
363s - Annual Return10/01/2001363s
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
4.43 - Notice of final meeting of creditors14/07/19974.43
225 - Change of Accounting Referenc13/11/2002225
Annual Return (Welsh language form)23/04/2004363CYM
Directions to defer dissolution21/08/1997L64.06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX