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Company Name: IMAGO EUROPE LIMITED

Company Type:

Limited Company

Company No:

04928153

Company Address:

IMAGO EUROPE LIMITED
826 Garratt Lane
LONDON
SW17 0LZ


Date:

22/11/2009

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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IMAGO EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency14/06/19944.70
2.7 - Administration Order17/01/20032.7
BONA - Bona Vacantia disclaimer15/03/2004BONA
Vary share rights/names - written resolution02/11/2006WRES12
4.20 - Statement of company's affairs27/05/19944.20
AUD - Auditor's letter of resignation09/04/1999AUD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Order of Court - dissolution void21/10/1997OC-DV
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Redemption of shares02/10/2002RES16
Change of Accounting Reference Date13/09/1998225
Auditor's letter of resignation14/07/1999AUD
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
363a - Annual Return16/03/2001363a
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
L64.06 - Directions to defer dissolution11/09/1999L64.06
PROSP - Prospectus10/06/2005PROSP
Exempt from appointment of auditor11/05/2000RES03
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
L64.06 - Directions to defer dissolution10/03/1996L64.06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Re-registration of a company from unlimited to limited01/03/2003CERT1
RES09 - Confirmation of dissolution26/02/1994RES09
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
4.51 - Certificate that creditors have been paid in full28/01/19944.51
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Notice of statement of administrator's proposals27/02/20012.7(scot)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Notice of result of meeting of creditors14/08/20052.8(scot)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
362 - Notice of place where an oversea branch register is kept04/08/2006362
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Notice of removal of Liquidator18/09/19964.11(SC)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
363x - Annual Return24/06/1999363x
318 - Location of directors' service con16/08/2006318
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Directions to defer dissolution19/04/1993L64.06
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
First Directors and secretary and intended situation of Registered Office26/05/199610
353a - Register of members in non-legible form28/01/1999353a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)