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Company Name: IMAGEPRO SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05067804

Company Address:

IMAGEPRO SYSTEMS LIMITED
64 High Street
Lytchett Matravers
POOLE
BH16 6BH


Date:

02/12/2009

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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IMAGEPRO SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution26/08/2001SRES10
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Re-registration of a company from unlimited to limited06/06/1995CERT1
Change of Name Special Resolution25/11/2006SRES15
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
AUDS - Auditor's statement24/01/1996AUDS
Annual Return16/07/1998363
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
COCOMP - Order to wind up21/12/1997COCOMP
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Notice of Administration Order28/11/19982.6
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Directions to defer dissolution21/08/1997L64.06
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
PROSP - Prospectus10/06/2005PROSP
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
AUD - Auditor's letter of resignation16/06/1996AUD
Order of Court (Section 138)14/04/1994OC138
AA - Annual Accounts07/09/1995AA
CERTNM - Change of name certificate30/03/2006CERTNM
Allotment of securities08/01/1995RES10
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Notice of appointment of Receiver20/08/2002405(1)
6 - Cancellation of alteration to the objects of a company01/08/20036
51 - Application by an unlimited company to be re-registered as limited21/11/200451
4.51 - Certificate that creditors have been paid in full19/12/19984.51
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
4.20 - Statement of company's affairs05/12/19944.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
6 - Cancellation of alteration to the objects of a company23/05/19996
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
ELRES - Elective resolution20/09/1994ELRES
Redemption of shares - ordinary resolution05/03/1996ORES16
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
2.7 - Administration Order19/01/19982.7
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Notice of striking-off action suspended04/06/2004DISS6
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Resolution to re-register01/09/2003RES02
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
AAMD - Amended Accounts27/12/1998AAMD
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
694(4)(b) - Statement of name10/09/1994694(4)(b)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Cancellation of alteration to the objects of a company15/11/19976
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
PROSP - Prospectus04/11/2006PROSP
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
12 - Declaration on application for registration14/08/199712
Exempt from appointment of auditor - special resolution06/10/1996SRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
EEIG2 - Statement of name26/02/1998EEIG2
Notice of disqualification of an individual20/08/1994DO1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
EEIG2 - Statement of name27/11/1994EEIG2
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Liquidator's statement of receipts and payment23/11/19974.6(SC)