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Company Name: IMAGERACK LIMITED

Company Type:

Limited Company

Company No:

03935294

Company Address:

IMAGERACK LIMITED
1 Kingswood Grove
Acomb
YORK
YO24 4HL


Date:

26/11/2009

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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IMAGERACK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Particulars of a charge created by a company registered in Scotland23/03/2001410
Certificate of specific penalty16/10/1999SPECPEN
Allotment of securities - extraordinary resolution30/03/2005ERES10
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
F14 - Notice of wind up29/12/1998F14
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Return of final meeting in members' voluntary winding-up09/10/19964.71
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
4.70 - Declaration of Solvency23/05/19954.70
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
3.10 - Administrative Receiver's report30/10/19993.10
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
2.21 - Statement of Administrator's proposals15/06/19992.21
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
362 - Notice of place where an oversea branch register is kept14/03/2001362
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Auditor's report18/03/1998AUDR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Notice of discharge of Administration Order25/04/19962.19
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Notice of result of meeting of creditors10/05/19972.8(scot)
Vary share rights/names - special resolution06/12/1998SRES12
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Certificate of constitution of creditors25/07/20033.4
EEIG6 - Statement of name11/08/1998EEIG6
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Notice of resignation of directors or secretaries19/12/2005288b
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Amended Accounts01/01/2005AAMD
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
4.48 - Notice of constitution of liquidation committee29/08/20004.48
652A - Application for striking off23/06/1999652A
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
287 - Change in situation or address of Registered Office21/10/2002287
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Notice of final meeting of creditors18/09/19964.43
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Allotment of securities13/10/1993RES10
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4