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Company Name: IMAGEPRINT UK LIMITED

Company Type:

Limited Company

Company No:

05946804

Company Address:

IMAGEPRINT UK LIMITED
Otterburn House 8-12 Bromley
Road
BECKENHAM
BR3 5JE


Date:

01/12/2009

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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IMAGEPRINT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
353a - Register of members in non-legible form06/09/2002353a
Court Order for notice of wind up16/03/1996CO4.2S
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
225 - Change of Accounting Referenc09/08/2006225
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Particulars of a mortgage or charge15/03/2005395
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Declaration of solvency24/04/20014.25(SC)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
2.6 - Notice of Administration Order11/05/20062.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Notice of dismissal of petition for administration order04/06/20042.3(scot)
288a - Notice of appointment of directors or secretaries22/11/1999288a
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
L64.01 - Early dissolution request19/05/2002L64.01
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
AUDR - Auditor's report31/01/1997AUDR
51 - Application by an unlimited company to be re-registered as limited21/11/200451
287 - Change in situation or address of Registered Office16/04/1997287
Annual Return15/01/1996363s
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
363x - Annual Return04/08/2005363x
Prospectus19/11/2005PROSP
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
401 - Register of Charges14/03/2002401
L64.01HC - Early dissolution request07/02/2002L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
386 - Notice of passing of resolution removing an auditor27/07/2001386
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Annual Return26/03/1996363b
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
4.70 - Declaration of Solvency07/06/20064.70
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Capital/bonus issue - written resolution30/01/2004WRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Administration Order15/06/19972.7
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Redemption of shares - written resolution20/04/2006WRES16
SRES13 - Other resolution - special resolution25/11/1994SRES13
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
363x - Annual Return24/06/1999363x
405(1) - Notice of appointment of Receiver12/12/2000405(1)
RES10 - Allotment of securities14/11/1994RES10
Notice of petition for administration order18/03/20002.1(scot)
Orders to rescind, defer or stay05/06/2005COLIQ
694(4)(a) - Statement of name21/01/2000694(4)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Re-registration of a company from unlimited to limited06/06/1995CERT1