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Company Name: IMAGNA LIMITED

Company Type:

Limited Company

Company No:

06018903

Company Address:

IMAGNA LIMITED
Suite 1011 Northway House
1379 High Road
LONDON
N20 9LP


Date:

04/12/2009

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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IMAGNA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Notice of completion of voluntary arrangement17/03/20001.4(scot)
652A - Application for striking off11/12/1994652A
397a -09/11/2004397a
Order of Court - dissolution void21/10/1997OC-DV
Amended Accounts29/06/2004AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
652C - Withdrawal of application for striking off22/08/1996652C
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Order of Court16/12/1993OC
Certificate of removal of Voluntary Liquidator08/09/19954.38
363a - Annual Return26/10/2005363a
Declaration on application by a joint stock company for registration as a public company03/06/2005685
RESO4 - Increase in nominal capital01/05/2004RESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Re-registration of a company from limited to unlimited17/11/2003CERT3
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
RES12 - Vary share rights/names23/10/1996RES12
4.48 - Notice of constitution of liquidation committee13/02/19974.48
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
L64.06 - Directions to defer dissolution16/11/2002L64.06
RES09 - Confirmation of dissolution07/01/2001RES09
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
ELRES - Elective resolution19/10/1993ELRES
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Memorandum and Articles - used in re-registration01/08/2006MAR
OC138 - Order of Court (Section 138)02/03/2004OC138
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
2.7 - Administration Order17/01/20032.7
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Reduction of issued capital - ordinary resolution09/05/2000ORES06
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
RES11 - Disapplication of pre-emption rights02/01/2006RES11
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Statement of name15/09/1997EEIG2
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
288b - Notice of resignation of directors or secretaries04/07/2001288b
362 - Notice of place where an oversea branch register is kept30/12/1996362
RES08 - Purchase own shares21/12/1995RES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
4.48 - Notice of constitution of liquidation committee17/07/20034.48
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71