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Company Name: IMAGO MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

03437038

Company Address:

IMAGO MANAGEMENT SERVICES LIMITED
Manor Stables
Moreton Morrell
WARWICK
CV35 9AL


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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IMAGO MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc16/12/2003225
Notice of receiver's death22/01/20023.3(scot)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
RES07 - Financial assistance in shares acquisition29/12/1998RES07
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
2.19 - Notice of discharge of Administration Order25/11/20002.19
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Return delivered for registration of a branch of an oversea company29/11/1996BR1
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
NEWINC - New Incorporation documents21/05/1993NEWINC
Notice of increase in nominal capital25/12/1995123
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
ELRES - Elective resolution03/06/1995ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
F14 - Notice of wind up15/07/2002F14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
AUDR - Auditor's report14/03/2001AUDR
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Reduction of issued capital - written resolution12/04/1999WRES06
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Auditor's statement08/03/1995AUDS
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Abstract of receipt and payments in receivership08/11/19943.6
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
363 - Annual Return27/09/2006363
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
OC138 - Order of Court (Section 138)25/08/2006OC138
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
318 - Location of directors' service con13/01/2005318
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
OC - Order of Court20/10/1997OC
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
MA - Memorandum and Articles14/01/2006MA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Annual Return17/03/2005363a
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Order of Court (Section 425)14/09/1993OC425
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
COAD - Instrument issued under Section 244(5)30/06/1993COAD
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Other resolution - special resolution04/06/1994SRES13
Change of name certificate16/09/1996CERTNM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
4.51 - Certificate that creditors have been paid in full23/11/20014.51
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Reduction of issued capital - ordinary resolution28/02/2004ORES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Liquidator's statement of receipts and payment15/01/19984.6(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
694(4)(a) - Statement of name17/10/2000694(4)(a)