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Company Name: IMAGO MUNDI CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04847496

Company Address:

IMAGO MUNDI CONSULTANTS LIMITED
2 Benthall Gardens
KENLEY
CR8 5EZ


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 MUNDI CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Redemption of shares - special resolution07/07/2001SRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Certificate of specific penalty25/07/1993SPECPEN
WRES13 - Other resolution - written resolution12/10/2006WRES13
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Prospectus17/09/2006PROSP
RES08 - Purchase own shares11/05/1995RES08
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Confirmation of dissolution - written resolution18/06/1995WRES09
NEWINC - New Incorporation documents15/04/1995NEWINC
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
AA - Annual Accounts16/02/1999AA
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Official Receiver's release12/01/2003RELREC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Vary share rights/names - written resolution11/06/1996WRES12
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
RES13 - Other resolution13/08/1999RES13
363s - Annual Return04/09/1998363s
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Notice of Administration Order09/04/20012.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
CLOSE - Scheme of Arrangement02/06/2004CLOSE
353a - Register of members in non-legible form17/11/2006353a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
L64.06 - Directions to defer dissolution10/11/2001L64.06
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Allotment of securities - written resolution26/04/2004WRES10
BS - Balance sheet14/08/1999BS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
405(1) - Notice of appointment of Receiver28/11/1998405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Change of name certificate03/02/1995CERTNM
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Notice of completion of voluntary arrangement25/05/19931.4
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
288b - Notice of resignation of directors or secretaries09/08/1996288b
RES16 - Redemption of shares09/05/1997RES16
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Change of Accounting Reference Date13/09/2005225
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
AUDR - Auditor's report08/10/1993AUDR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Change of Accounting Reference Date13/09/1998225
225 - Change of Accounting Referenc07/11/2004225
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
288a - Notice of appointment of directors or secretaries24/03/2005288a
Notice of death of Liquidator07/10/19964.18(SC)