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Company Name: IMAGIO SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04531735

Company Address:

IMAGIO SYSTEMS LIMITED
30 Fairways
Horwich
BOLTON
BL6 5QA


Date:

29/11/2009

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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IMAGIO SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Re-registration of a company from public to private21/01/1997CERT10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
288b - Notice of resignation of directors or secretaries29/10/2006288b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Orders to rescind, defer or stay13/06/1993COLIQ
BONA - Bona Vacantia disclaimer21/07/2003BONA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
123 - Notice of increase in nominal capital05/02/1997123
Notice of order to deal with secured property05/11/20042.11(scot)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Cancellation of alteration to the objects of a company15/11/19976
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
694(4)(b) - Statement of name21/06/2002694(4)(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
2.7 - Administration Order01/02/19992.7
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
652C - Withdrawal of application for striking off23/03/1996652C
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Notice of striking-off action discontinued27/07/2000DISS40
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
353 - Register of members25/08/2005353
Redemption of shares - ordinary resolution13/04/1994ORES16
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
AUD - Auditor's letter of resignation18/10/2004AUD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
123 - Notice of increase in nominal capital01/12/1998123
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Instrument issued under Section 244(5)31/05/2006COAD
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)