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Company Name: IMAGO PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03348704

Company Address:

IMAGO PRODUCTIONS LIMITED
2ND Floor
82 Upper St Giles Street
NORWICH
NR2 1LT


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on imago productions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on imago productions limited, please click on the link below:

IMAGO PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order03/11/19962.6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
AAMD - Amended Accounts13/01/2005AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
169 - Return by a company purchasing its own01/12/1994169
405(1) - Notice of appointment of Receiver12/11/2001405(1)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
RES10 - Allotment of securities29/09/2003RES10
Abstract of receipt and payments in receivership25/06/20003.6
Withdrawal of application for striking off04/08/2003652C
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
CERTNM - Change of name certificate08/04/2003CERTNM
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
3.4 - Certificate of constitution of creditors04/02/20033.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
AUDS - Auditor's statement03/06/1993AUDS
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Financial assistance in shares acquisition25/11/1999RES07
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
363x - Annual Return25/07/1996363x
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
4.20 - Statement of company's affairs24/08/20054.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Notice of striking-off action discontinued14/11/1994DISS40
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Confirmation of dissolution - written resolution07/12/2000WRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
397a -06/01/2005397a
Allotment of securities - written resolution19/07/1993WRES10
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Application by a public company for re-registration as a private company28/09/200453
12 - Declaration on application for registration05/11/200112
Notice of passing of resolution removing an auditor18/04/2005386
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Notice of statement of administrator's proposals27/01/20022.7(scot)
RELREC - Official Receiver's release24/10/1999RELREC
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Redemption of shares - written resolution01/06/1999WRES16
Notice of appointment of Liquidator15/06/19954.9(SC)
PROSP - Prospectus31/12/1995PROSP
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
405(1) - Notice of appointment of Receiver23/04/1999405(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
225 - Change of Accounting Referenc15/06/2005225
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
652A - Application for striking off23/07/2002652A
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Notice of removal of Liquidator01/01/19944.11(SC)
Exempt from appointment of auditor - special resolution23/08/1996SRES03
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
NEWINC - New Incorporation documents07/11/1993NEWINC
Notice of death of Voluntary Liquidator18/07/20064.44
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6