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Company Name: IMAGEN ARCHIVE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04336353

Company Address:

IMAGEN ARCHIVE SYSTEMS LIMITED
152 Mill Lane
WALLASEY
CH44 3BN


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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IMAGEN ARCHIVE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator14/04/19994.19(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
DO1 - Notice of disqualification of an indi09/08/1997DO1
Redemption of shares - written resolution24/09/1997WRES16
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
L64.06 - Directions to defer dissolution07/12/2002L64.06
Administrator's Abstract of receipts and payments03/09/20022.15
Notice of final meeting of creditors27/02/19964.43
Redemption of shares19/07/2000RES16
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
4.43 - Notice of final meeting of creditors10/06/19984.43
AA - Annual Accounts29/12/1999AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
NEWINC - New Incorporation documents07/11/1993NEWINC
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Notice of dismissal of petition for administration order25/05/19932.3(scot)
287 - Change in situation or address of Registered Office20/09/2002287
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
363x - Annual Return12/01/1994363x
401 - Register of Charges30/11/1997401
PROSP - Prospectus30/11/2005PROSP
Return of alteration in the charter13/08/1994692(1)(a)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Certificate that creditors have been paid in full17/03/20004.51
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Reduction of issued capital - special resolution15/08/1993SRES06
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
RES09 - Confirmation of dissolution23/06/1998RES09
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
RES03 - Exempt from appointment of auditor04/09/2006RES03
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
RELREC - Official Receiver's release16/05/2004RELREC
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Notice of place where an oversea branch register is kept20/11/1997362
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
2.7 - Administration Order25/07/19982.7
362 - Notice of place where an oversea branch register is kept04/10/1993362
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Re-registration of a company from limited to unlimited03/08/2006CERT3
363 - Annual Return14/02/1995363
PROSP - Prospectus29/07/2000PROSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
4.70 - Declaration of Solvency01/12/20044.70
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
NEWINC - New Incorporation documents02/01/2005NEWINC
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Purchase own shares11/09/2006RES08
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Re-registration of a company from limited to unlimited08/09/1995CERT3
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Return of alteration in the charter21/05/1995692(1)(a)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3