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Company Name: IMAGO METAL LIMITED

Company Type:

Limited Company

Company No:

05030833

Company Address:

IMAGO METAL LIMITED
2 Wellington Place
LEEDS
LS1 4AP


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 METAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
353a - Register of members in non-legible form20/02/2000353a
4.51 - Certificate that creditors have been paid in full13/07/20064.51
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
363b - Annual Return25/09/2005363b
53 - Application by a public company for re-registration as a private company11/10/200653
Decrease in nominal capital - written resolution04/03/1995WRESO5
CERTNM - Change of name certificate24/03/1997CERTNM
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
RES13 - Other resolution12/09/1994RES13
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
6 - Cancellation of alteration to the objects of a company02/10/19966
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Statement of rights attached to allotted shares23/10/2004128(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Redemption of shares - written resolution24/10/1995WRES16
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Allotment of securities23/01/2000RES10
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Bona Vacantia disclaimer06/02/1998BONA
225 - Change of Accounting Referenc20/09/1994225
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Notice of Receiver's report20/02/20043.5(scot)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
363a - Annual Return16/07/2002363a
4.70 - Declaration of Solvency14/12/20034.70
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Notice of closure of a branch of an oversea company13/12/1996695A(3)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
RES09 - Confirmation of dissolution27/02/2005RES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
MA - Memorandum and Articles03/03/1997MA
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
RESO4 - Increase in nominal capital18/04/2003RESO4
CERTNM - Change of name certificate07/05/1993CERTNM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Miscellaneous document27/11/1997MISC
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Capital/bonus issue - special resolution16/04/2004SRES14
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Amended Accounts23/05/1993AAMD
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
405(1) - Notice of appointment of Receiver25/10/2003405(1)
652C - Withdrawal of application for striking off26/12/1999652C
Release of Official Receiver12/05/1993L64.07HC
AUD - Auditor's letter of resignation11/10/1994AUD
363b - Annual Return18/04/2005363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
NEWINC - New Incorporation documents19/11/1994NEWINC
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
RES08 - Purchase own shares05/07/1995RES08
3.8 - Notice of Order to dispose of charged property24/11/20013.8