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Company Name: IMAGEMINDER LTD

Company Type:

Limited Company

Company No:

05562674

Company Address:

IMAGEMINDER LTD
Dodford Grange
Dodford
NORTHAMPTON
NN7 4SR


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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IMAGEMINDER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors05/04/20013.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Notice of completion of voluntary arrangement31/07/20041.4(scot)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Change of accounting reference date (Welsh form)04/10/2000225CYM
L64.04 - Directions to defer dissolution19/12/1995L64.04
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
PROSP - Prospectus15/02/1999PROSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of Receiver's report10/10/19953.5(scot)
Decrease in nominal capital - written resolution23/12/1996WRESO5
NEWINC - New Incorporation documents03/09/2003NEWINC
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
325 - Location of register of directors' interests in shares etc08/04/1995325
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
RES08 - Purchase own shares30/06/2000RES08
DO1 - Notice of disqualification of an indi25/10/1993DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
2.19 - Notice of discharge of Administration Order11/12/19982.19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
AUD - Auditor's letter of resignation11/02/2006AUD
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
652C - Withdrawal of application for striking off24/11/1995652C
Mortgage Register24/10/1995ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Register of Charges14/09/1995401
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Auditor's letter of resignation04/10/1995AUD
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Notice of statement of administrator's proposals12/01/19992.7(scot)
Notice of striking-off action discontinued14/11/1994DISS40
Order of Court13/10/1999OC
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Notice of disqualification of an individual20/08/1994DO1
Resolution to re-register - special resolution22/10/1997SRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
NEWINC - New Incorporation documents09/08/2000NEWINC
4.48 - Notice of constitution of liquidation committee17/02/20044.48
4.20 - Statement of company's affairs12/05/19954.20
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
363 - Annual Return19/10/2005363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Court Order for notice of wind up21/09/2002CO4.2S
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Notice of death of Voluntary Liquidator11/10/19994.44
Re-registration of a company from public to private with a change of name02/05/2004CERT11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
RES14 - Capital/bonus issue02/05/1996RES14
EEIG1 - Statement of name02/03/1995EEIG1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
4.48 - Notice of constitution of liquidation committee14/12/19944.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
4.43 - Notice of final meeting of creditors03/02/19994.43
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Declaration on application for registration (Welsh language form).22/12/200412CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71