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Company Name: IMAGIS TECHNOLOGIES UK LIMITED

Company Type:

Limited Company

Company No:

05097712

Company Address:

IMAGIS TECHNOLOGIES UK LIMITED
Centrom House
16 Church Street
FLEET
GU51 3RH


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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IMAGIS TECHNOLOGIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
L64.07 - Release of Official Receiver21/09/2003L64.07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
L64.01 - Early dissolution request25/07/2003L64.01
RES16 - Redemption of shares22/01/1998RES16
SRES15 - Change of Name Special Resolution23/07/1999SRES15
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
DO1 - Notice of disqualification of an indi19/11/2001DO1
Purchase own shares23/03/1994RES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Registration as Friendly Society04/07/2001CERTIPS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
386 - Notice of passing of resolution removing an auditor08/08/1993386
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
694(4)(b) - Statement of name06/07/1994694(4)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
652A - Application for striking off26/08/1999652A
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
NEWINC - New Incorporation documents17/08/1994NEWINC
BUSADDCH - Business address changed10/01/2000BUSADDCH
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Application by a public company for re-registration as a private company01/05/200153
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
363s - Annual Return26/07/2000363s
Location of register of directors' interests in shares etc14/04/1999325
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
123 - Notice of increase in nominal capital14/08/2004123
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
363s - Annual Return14/12/1997363s
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Notice of completion of voluntary arrangement06/08/19981.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
COCOMP - Order to wind up21/07/1993COCOMP
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Capital/bonus issue31/08/2003RES14
Notice of Order to deal with charged property01/05/20032.18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
401 - Register of Charges25/04/1998401
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
RES09 - Confirmation of dissolution18/04/1999RES09
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
DO1 - Notice of disqualification of an indi20/07/1996DO1
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
RELREC - Official Receiver's release12/08/2006RELREC
AA - Annual Accounts17/06/2000AA
363b - Annual Return21/03/1998363b
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
652C - Withdrawal of application for striking off10/07/1994652C
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
F14 - Notice of wind up22/04/2001F14
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
RES13 - Other resolution12/09/1994RES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
694(4)(a) - Statement of name02/01/2004694(4)(a)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Withdrawal of application for striking off12/01/1998652C
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Notice of disqualification order against a body corporate17/07/2005DO2