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Company Name: IMAGO PUBLICATIONS LIMITED

Company Type:

Limited Company

Company No:

02920756

Company Address:

IMAGO PUBLICATIONS LIMITED
71A London Road
Headington
OXFORD
OX9 3AA


Date:

01/12/2009

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 PUBLICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement16/11/2003CLOSE
L64.04 - Directions to defer dissolution30/05/1996L64.04
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
12 - Declaration on application for registration18/05/200312
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
652C - Withdrawal of application for striking off15/06/1999652C
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
395 - Particulars of a mortgage or charge14/06/2005395
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Other resolution - special resolution04/06/1994SRES13
53 - Application by a public company for re-registration as a private company05/07/200353
Court Order for notice of wind up29/11/2002CO4.2S
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
652C - Withdrawal of application for striking off04/11/2001652C
Elective resolution27/06/1997ELRES
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
OC138 - Order of Court (Section 138)02/02/2000OC138
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
AUD - Auditor's letter of resignation21/05/1994AUD
Re-registration of a company from public to private01/01/2006CERT10
Directions to defer dissolution20/04/2004L64.04
RES12 - Vary share rights/names19/10/1993RES12
Disapplication of pre-emption rights30/11/1997RES11
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Purchase own shares - ordinary resolution19/08/1995ORES08
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
AAMD - Amended Accounts09/02/2002AAMD
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Elective resolution04/08/2004ELRES
169 - Return by a company purchasing its own21/02/2003169
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
405(1) - Notice of appointment of Receiver05/06/2001405(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Certificate of release of Liquidator28/12/19934.14(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
363 - Annual Return27/07/1996363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
VAL - Valuation Report09/11/2003VAL
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Written elective resolution28/01/1994(W)ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
L64.01HC - Early dissolution request31/01/1996L64.01HC
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
EEIG6 - Statement of name01/12/2000EEIG6
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
12 - Declaration on application for registration30/11/199612
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86