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Company Name: IMAGEMOOR LIMITED

Company Type:

Limited Company

Company No:

01594876

Company Address:

IMAGEMOOR LIMITED
Andrew Miller & Co
110 Gloucester Avenue
Primrose Hill
LONDON
NW1 8HX


Date:

26/11/2009

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

Email Address:
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IMAGEMOOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Annual Return25/11/1996363x
Notice of appointment of Liquidator13/07/20014.9(SC)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
RES12 - Vary share rights/names21/11/2004RES12
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
RES14 - Capital/bonus issue20/07/1994RES14
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
RELREC - Official Receiver's release27/08/1994RELREC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
318 - Location of directors' service con09/04/1993318
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
EEIG2 - Statement of name03/01/1997EEIG2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
6 - Cancellation of alteration to the objects of a company08/06/19936
363a - Annual Return02/04/1999363a
EEIG6 - Statement of name29/06/2006EEIG6
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Early dissolution request09/05/1999L64.01
Confirmation of dissolution20/04/1998RES09
RES07 - Financial assistance in shares acquisition11/10/2001RES07
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
OC - Order of Court25/06/1995OC
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Notice of statement of administrator's proposals16/10/20032.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
363a - Annual Return05/12/2006363a
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Notice of result of meeting of creditors30/04/20012.23
Redemption of shares - ordinary resolution21/03/1995ORES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
2.6 - Notice of Administration Order25/04/19932.6
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Order of Court - dissolution void19/02/1995OC-DV
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
F14 - Notice of wind up02/12/2005F14
Statement of name01/10/1996EEIG6
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
2.21 - Statement of Administrator's proposals16/04/20032.21
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM