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Company Name: IMAGEPLAN LIMITED

Company Type:

Limited Company

Company No:

05388689

Company Address:

IMAGEPLAN LIMITED
138 Trinity Road Flat 2
LONDON
SW17 7HS


Date:

01/12/2009

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

Email Address:
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IMAGEPLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
L64.01 - Early dissolution request20/06/1995L64.01
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
COCOMP - Order to wind up11/08/1999COCOMP
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Vary share rights/names - special resolution13/05/2000SRES12
Vary share rights/names - special resolution04/11/1993SRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Cancellation of alteration to the objects of a company24/01/19956
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Order of Court (Section 425)24/12/1994OC425
363s - Annual Return13/09/2006363s
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
SRES13 - Other resolution - special resolution15/12/2001SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
EEIG6 - Statement of name18/10/2001EEIG6
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
RES02 - esolution to re-register26/05/2004RES02
386 - Notice of passing of resolution removing an auditor29/03/1998386
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
4.48 - Notice of constitution of liquidation committee27/12/20004.48
3.4 - Certificate of constitution of creditors19/04/20003.4
Directions to defer dissolution25/12/2003L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Increase in nominal capital29/07/1996RESO4
AA - Annual Accounts28/03/2001AA
Notice of manager's particulars17/02/2003EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Annual Return07/08/2004363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Notice of discharge of administration order10/01/20012.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
MA - Memorandum and Articles17/06/2005MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Redemption of shares24/02/2004RES16
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Application to the Court for cancellation of resolution for re-registration11/08/200654
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
363b - Annual Return17/08/2004363b
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
363 - Annual Return10/06/2002363
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
363s - Annual Return22/09/1993363s
RES10 - Allotment of securities15/04/1996RES10
AAMD - Amended Accounts30/11/1994AAMD
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
L64.04 - Directions to defer dissolution29/11/1996L64.04
Order of Court (Section 425)06/07/2004OC425
Notice of intention to carry on business as an investment company15/01/2002266(1)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Return by a company purchasing its own shares03/03/1997169
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Notice of manager's particulars11/09/2000EEIG3
PROSP - Prospectus10/06/2005PROSP
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Change of name certificate28/12/1993CERTNM
362 - Notice of place where an oversea branch register is kept03/04/2002362
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)