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Company Name: IMAGENEER LIMITED

Company Type:

Limited Company

Company No:

03164293

Company Address:

IMAGENEER LIMITED
16 Clearsprings
LIGHTWATER
GU18 5YL


Date:

23/11/2009

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

Email Address:
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IMAGENEER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Notice of disqualification of an individual23/08/2005DO1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
53 - Application by a public company for re-registration as a private company04/04/199753
4.70 - Declaration of Solvency10/10/20054.70
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Notice of intention to carry on business as an investment company23/07/1994266(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Declaration of solvency21/02/19984.25(SC)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
First Directors and secretary and intended situation of Registered Office25/06/200510
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
123 - Notice of increase in nominal capital14/08/2004123
Order of Court for re-registration to private company12/09/2001OC-PRI
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Notice of change of directors or secretaries or in their particulars25/10/2006288c
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Vary share rights/names - written resolution18/12/1993WRES12
169 - Return by a company purchasing its own28/04/2003169
12 - Declaration on application for registration31/03/200512
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Annual Accounts01/07/2006AA
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
First Directors and secretary and intended situation of Registered Office27/05/199410
3.7 - Notice of Administrative Receiver's death30/05/20033.7
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Resolution to re-register - written resolution04/03/2006WRES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Notice of death of Liquidator07/10/19964.18(SC)
2.18 - Notice of Order to deal with charged property11/02/20052.18
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a