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Company Name: IMAGENATIONUK LIMITED

Company Type:

Limited Company

Company No:

05846241

Company Address:

IMAGENATIONUK LIMITED
74 Zoar Street
Morley
LEEDS
LS27 8JD


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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IMAGENATIONUK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Change in situation or address of Registered Office09/07/2002287
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
12 - Declaration on application for registration14/07/200312
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
MA - Memorandum and Articles03/03/1997MA
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Annual Return18/05/2003363x
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
363x - Annual Return18/09/2002363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Notice of result of meeting of creditors22/06/20032.8(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Auditor's report24/06/2005AUDR
AUD - Auditor's letter of resignation12/05/1997AUD
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Notice of appointment of directors or secretaries21/01/2006288a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
2.2(scot) - Notice of administration order06/03/19942.2(scot)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
362 - Notice of place where an oversea branch register is kept18/06/1998362
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
New Incorporation documents21/02/2000NEWINC
Statement of name27/04/1998694(4)(b)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
2.20 - Notice of variation of Administration Order15/09/19992.20
Exempt from appointment of auditor - special resolution06/10/1996SRES03
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Declaration on application for registration (Welsh language form).01/12/199712CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Application by a public company for re-registration as a private company27/10/200253
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
363x - Annual Return13/11/1996363x
AAMD - Amended Accounts09/02/2002AAMD
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
DISS40 - Notice of striking-off action disc13/03/1996DISS40
RES03 - Exempt from appointment of auditor24/04/1994RES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Notice of Administrative Receiver's death30/05/20043.7
SRES15 - Change of Name Special Resolution30/03/2003SRES15
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Notice of ceasing to act of Receiver14/05/2003405(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
First Directors and secretary and intended situation of Registered Office25/06/200510
AA - Annual Accounts14/06/2000AA
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
1.1 - Report of meeting approving voluntary arran19/08/20011.1
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
PROSP - Prospectus03/08/2000PROSP
Statement of rights attached to allotted shares12/05/1999128(1)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
BUSADDCH - Business address changed19/08/1993BUSADDCH
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
BONA - Bona Vacantia disclaimer04/04/1998BONA
Administrative Receiver's report10/09/19983.10