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Company Name: IMAGITEC LIMITED

Company Type:

Limited Company

Company No:

04953415

Company Address:

IMAGITEC LIMITED
17 High Street
LYDNEY
GL15 5DP


Date:

29/11/2009

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

Email Address:
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IMAGITEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor19/03/2006386
Change of name certificate04/10/1996CERTNM
Statement of rights attached to allotted shares18/04/1997128(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
318 - Location of directors' service con24/07/1997318
2.2(scot) - Notice of administration order05/01/19992.2(scot)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
RES11 - Disapplication of pre-emption rights16/12/1998RES11
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
New Incorporation documents21/02/2000NEWINC
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
OC138 - Order of Court (Section 138)20/07/1994OC138
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
225 - Change of Accounting Referenc28/12/2001225
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Notice of Order to deal with charged property01/05/20032.18
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
BUSADDCH - Business address changed08/10/2004BUSADDCH
RES13 - Other resolution09/07/2002RES13
NEWINC - New Incorporation documents27/06/1997NEWINC
Members' assent to company being re-registered as unlimited08/03/200149(8)a
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
RES13 - Other resolution13/08/1999RES13
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
RESO4 - Increase in nominal capital23/02/2002RESO4
OC138 - Order of Court (Section 138)19/01/2002OC138
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Other resolution - special resolution18/01/2001SRES13
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
SRES15 - Change of Name Special Resolution23/07/1999SRES15
F14 - Notice of wind up28/12/2003F14
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
2.20 - Notice of variation of Administration Order16/01/20062.20
2.21 - Statement of Administrator's proposals04/08/20042.21
Resolution to re-register15/06/1997RES02
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
RES10 - Allotment of securities19/09/2003RES10
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
BONA - Bona Vacantia disclaimer20/05/2004BONA
Orders to rescind, defer or stay22/05/1996COLIQ
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
1.1 - Report of meeting approving voluntary arran17/03/20051.1
SRES13 - Other resolution - special resolution13/09/2006SRES13
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
BUSADDCH - Business address changed26/04/1994BUSADDCH
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
L64.06 - Directions to defer dissolution08/09/1999L64.06
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Order of Court - dissolution void16/03/1997OC-DV
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Exempt from appointment of auditor10/06/1994RES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Notice of vacation of office by Voluntary Liquidator07/03/19984.46