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Company Name: IMAGISTICS INTERNATIONAL

Company Type:

Limited Company

Company No:

04134082

Company Address:

IMAGISTICS INTERNATIONAL
Oce House
Chatham Way
BRENTWOOD
CM14 4DZ


Date:

02/12/2009

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

Email Address:
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IMAGISTICS INTERNATIONAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Notice of constitution of liquidation committee21/12/20054.48
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
2.21 - Statement of Administrator's proposals04/08/20042.21
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
318 - Location of directors' service con27/07/2004318
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
363s - Annual Return21/08/1998363s
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Notice of closure of a branch of an oversea company25/02/2000695A(3)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Redemption of shares06/05/2006RES16
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Amended Accounts12/02/2002AAMD
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
NEWINC - New Incorporation documents25/09/1997NEWINC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Notice of resignation of Liquidator07/07/19984.16(SC)
363a - Annual Return28/06/1993363a
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
3.4 - Certificate of constitution of creditors25/01/19993.4
RESO5 - Decrease in nominal capital24/01/1998RESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
1.1 - Report of meeting approving voluntary arran10/08/20001.1
SA - Shares agreement02/09/2003SA
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
NEWINC - New Incorporation documents21/05/1993NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Notice of discharge of administration order03/11/20002.4(scot)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Vary share rights/names - written resolution07/07/1999WRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
395 - Particulars of a mortgage or charge17/01/1996395
RES10 - Allotment of securities15/04/1996RES10
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
318 - Location of directors' service con05/01/2006318
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
EEIG2 - Statement of name13/03/1997EEIG2
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
AAMD - Amended Accounts08/01/1998AAMD
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Return of final meeting in members' voluntary winding-up07/05/20024.71
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40