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Company Name: IMAGEN HERTFORD LIMITED

Company Type:

Limited Company

Company No:

04096248

Company Address:

IMAGEN HERTFORD LIMITED
12 The Squirrels
HERTFORD
SG13 7UT


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on imagen hertford limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on imagen hertford limited, please click on the link below:

IMAGEN HERTFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
363s - Annual Return19/01/2000363s
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
DISS40 - Notice of striking-off action disc17/10/1993DISS40
RES11 - Disapplication of pre-emption rights02/01/2006RES11
RES10 - Allotment of securities14/11/1994RES10
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Increase in nominal capital14/01/2001RESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Notice of constitution of liquidation committee16/02/20004.48
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
123 - Notice of increase in nominal capital22/10/2005123
3.4 - Certificate of constitution of creditors12/01/19943.4
RES16 - Redemption of shares12/03/2000RES16
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Application to the Court for cancellation of resolution for re-registration26/06/199354
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
BS - Balance sheet31/08/2006BS
RESO4 - Increase in nominal capital06/05/1996RESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
RELREC - Official Receiver's release30/06/1993RELREC
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Application for striking off01/12/1995652A
RES09 - Confirmation of dissolution06/02/2006RES09
Exempt from appointment of auditor - special resolution12/01/2002SRES03
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
EEIG2 - Statement of name26/02/1998EEIG2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
4.43 - Notice of final meeting of creditors07/11/19954.43
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
NEWINC - New Incorporation documents13/04/1998NEWINC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
363a - Annual Return21/05/2003363a
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Abstract of receipt and payments in receivership08/01/19953.6
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
12 - Declaration on application for registration28/01/200612
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Notice of place where an oversea branch register is kept12/12/1996362
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a