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Company Name: IMAGINITIVE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05706569

Company Address:

IMAGINITIVE SOLUTIONS LIMITED
35 Larchwood Road
Exhall
COVENTRY
CV7 9FZ


Date:

05/12/2009

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

Email Address:
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IMAGINITIVE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution16/03/2005L64.06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
6 - Cancellation of alteration to the objects of a company12/12/20006
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Decrease in nominal capital17/02/2003RESO5
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Reduction of issued capital - special resolution28/04/1993SRES06
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
CERTNM - Change of name certificate02/10/2004CERTNM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
F14 - Notice of wind up15/11/1998F14
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
RES14 - Capital/bonus issue26/05/2005RES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
RES16 - Redemption of shares12/03/2000RES16
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Redemption of shares - extraordinary resolution13/09/1996ERES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
RES13 - Other resolution30/01/2004RES13
Capital/bonus issue - special resolution16/04/2004SRES14
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
395 - Particulars of a mortgage or charge14/06/2005395
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
L64.06 - Directions to defer dissolution27/11/1998L64.06
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
325 - Location of register of directors' interests in shares etc22/07/1995325
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
3.4 - Certificate of constitution of creditors07/02/20043.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Written elective resolution11/10/2005(W)ELRES
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Other resolution - special resolution03/02/1997SRES13
COCOMP - Order to wind up21/12/1997COCOMP
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
BONA - Bona Vacantia disclaimer25/10/1994BONA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
363a - Annual Return19/08/1993363a
Certificate that creditors have been paid in full01/06/20054.51
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)