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Company Name: IMAGEMAKER

Company Type:

Non-Limited

Company Address:

IMAGEMAKER
Lock Ho
Trent Lock
Long Eaton
NOTTINGHAM
NG10 2FY


Date:

03/12/2009

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

Email Address:
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IMAGEMAKER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return24/03/1998363a
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Business address changed21/12/1993BUSADDCH
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Reduction of issued capital - special resolution30/09/2005SRES06
Capital/bonus issue - written resolution07/07/1999WRES14
Written elective resolution07/09/2002(W)ELRES
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
397a -20/04/2003397a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
169 - Return by a company purchasing its own27/06/2005169
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Notice of a variation or cessation of a disqualification order24/11/1993DO4
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
BUSADDCH - Business address changed01/01/1995BUSADDCH
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Notice of change of directors or secretaries or in their particulars04/12/1996288c
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Confirmation of dissolution - written resolution15/08/1995WRES09
694(4)(a) - Statement of name02/01/2004694(4)(a)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Purchase own shares - special resolution16/11/1999SRES08
Other resolution21/11/2001RES13
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Allotment of securities - written resolution19/05/1996WRES10
Annual Return25/08/1994363b
123 - Notice of increase in nominal capital25/06/2000123
4.20 - Statement of company's affairs12/06/19994.20
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Allotment of securities - written resolution26/04/2004WRES10
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
SA - Shares agreement02/09/2003SA
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
395 - Particulars of a mortgage or charge24/06/1998395
Notice of discharge of Administration Order24/08/19982.19
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
MA - Memorandum and Articles17/10/2004MA
OC138 - Order of Court (Section 138)22/01/1994OC138
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Annual Return25/07/2006363x
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
225 - Change of Accounting Referenc21/03/1996225
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
COAD - Instrument issued under Section 244(5)09/11/2003COAD
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Vary share rights/names - extraordinary resolution30/09/2002ERES12
OC425 - Order of Court (Section 425)05/02/1995OC425
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
2.6 - Notice of Administration Order09/08/20012.6