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Company Name: IMAGIO TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

04087915

Company Address:

IMAGIO TECHNOLOGY LIMITED
Batley Technology Centre
Grange Road
BATLEY
WF17 6ER


Date:

03/12/2009

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

Email Address:
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IMAGIO TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Annual Return16/07/1998363
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Administrative Receiver's report14/07/20003.10
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
4.48 - Notice of constitution of liquidation committee18/12/19934.48
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Statement of name27/04/1998694(4)(b)
F14 - Notice of wind up20/12/1999F14
EEIG6 - Statement of name01/04/2005EEIG6
405(1) - Notice of appointment of Receiver18/10/1999405(1)
395 - Particulars of a mortgage or charge17/03/1998395
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
2.6 - Notice of Administration Order14/08/19972.6
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
OC425 - Order of Court (Section 425)13/05/1993OC425
363b - Annual Return12/08/1997363b
Purchase own shares - special resolution09/05/1996SRES08
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Redemption of shares - extraordinary resolution01/01/1994ERES16
3.8 - Notice of Order to dispose of charged property25/05/20013.8
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Purchase own shares - ordinary resolution16/03/2000ORES08
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Vary share rights/names - extraordinary resolution16/05/2000ERES12
353a - Register of members in non-legible form21/05/2002353a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
12 - Declaration on application for registration13/07/199512