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Company Name: IMAGO MUNDI LIMITED

Company Type:

Limited Company

Company No:

00693460

Company Address:

IMAGO MUNDI LIMITED
The British Library
Map Library
96 Euston Road
LONDON
NW1 2DB


Date:

05/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Notice of leave granted in relation to a disqualification order05/02/2004DO3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
BUSADDCH - Business address changed10/09/2006BUSADDCH
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
401 - Register of Charges20/08/1996401
Resolution to re-register - special resolution22/10/1997SRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Vary share rights/names - extraordinary resolution16/05/1998ERES12
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
287 - Change in situation or address of Registered Office01/09/2005287
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
RES11 - Disapplication of pre-emption rights01/10/1995RES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
COCOMP - Order to wind up01/12/1994COCOMP
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
COAD - Instrument issued under Section 244(5)26/01/1998COAD
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Cancellation of alteration to the objects of a company08/06/19986
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
MISC - Miscellaneous document17/05/2005MISC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Order of Court for re-registration02/06/1995OCREREG
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
2.19 - Notice of discharge of Administration Order11/01/19952.19
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Register of members21/05/1999353
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Notice of final meeting of creditors27/02/19964.43
363 - Annual Return14/02/1996363
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Notice of closure of a branch of an oversea company25/02/2000695A(3)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Notice of a variation or cessation of a disqualification order04/10/1998DO4
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3