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Company Name: IMAGINOGRAPH HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04368206

Company Address:

IMAGINOGRAPH HOLDINGS LIMITED
Second Floor
47 Queen Anne Street
LONDON
W1G 9JG


Date:

27/11/2009

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

Email Address:
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IMAGINOGRAPH HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver24/07/1997L64.07
F14 - Notice of wind up08/01/1999F14
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
4.51 - Certificate that creditors have been paid in full26/11/19954.51
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
363x - Annual Return20/09/1994363x
Confirmation of dissolution30/12/2001RES09
PROSP - Prospectus27/07/1997PROSP
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Business address changed09/07/1995BUSADDCH
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
694(4)(a) - Statement of name11/10/1998694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
652A - Application for striking off16/04/1999652A
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Re-registration of a company from unlimited to PLC14/08/1994CERT6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
RES02 - esolution to re-register17/08/2000RES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Declaration on application for registration (Welsh language form).09/10/199812CYM
RES10 - Allotment of securities21/04/2001RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Statement of name13/06/1993EEIG1
2.6 - Notice of Administration Order11/06/20012.6
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
RES02 - esolution to re-register26/05/2004RES02
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Notice of striking-off action suspended16/09/1994DISS6
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Registration as Friendly Society14/05/2003CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Auditor's letter of resignation16/05/1999AUD
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
401 - Register of Charges13/09/2001401
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Notice of appointment of directors or secretaries25/11/2006288a
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
AA - Annual Accounts19/10/1997AA
Re-registration of a company from public to private with a change of name06/08/2001CERT11
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
AUDS - Auditor's statement06/10/1997AUDS
L64.01 - Early dissolution request18/06/1996L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
RES12 - Vary share rights/names21/11/2004RES12
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Order of Court for re-registration21/07/2004OCREREG
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
353a - Register of members in non-legible form30/10/2002353a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Release of Official Receiver18/08/1995L64.07HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a