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Company Name: IMAGON SETTINGS LIMITED

Company Type:

Limited Company

Company No:

03277156

Company Address:

IMAGON SETTINGS LIMITED
25 Queen Alexandra Road
SALISBURY
SP2 9LL


Date:

24/11/2009

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 imagon settings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on imagon settings limited, please click on the link below:

IMAGON SETTINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
2.23 - Notice of result of meeting of creditors14/03/20022.23
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
2.23 - Notice of result of meeting of creditors30/10/19972.23
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
OCREREG - Order of Court for re-registration18/05/2004OCREREG
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Statement of name17/11/2000EEIG1
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
395 - Particulars of a mortgage or charge10/01/2000395
Instrument issued under Section 244(5)17/12/1998COAD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Court Order for notice of wind up29/11/2002CO4.2S
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
AUDS - Auditor's statement12/01/2004AUDS
Reduction of issued capital20/02/1996RES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Return of alteration in the charter17/08/1998692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Notice of dismissal of petition for administration order02/06/19982.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
1.1 - Report of meeting approving voluntary arran10/06/19941.1
225 - Change of Accounting Referenc22/03/2003225
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Purchase own shares - extraordinary resolution15/05/2006ERES08
Notice of completion of voluntary arrangement09/11/19971.4
Statement of Administrator's proposals03/06/20042.21
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Allotment of securities - special resolution13/01/2000SRES10
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Administrator's abstract of receipts and payments21/04/19982.9(SC)
2.21 - Statement of Administrator's proposals18/06/20062.21
Notice of appointment of a Receiver by the Court29/05/19972(scot)
New Incorporation documents21/02/2000NEWINC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Notice of result of meeting of creditors06/11/19982.23
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Exempt from appointment of auditor - written resolution05/03/2000WRES03
51 - Application by an unlimited company to be re-registered as limited16/11/199351
51 - Application by an unlimited company to be re-registered as limited08/10/199851
RES06 - Reduction of issued capital15/03/2003RES06
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Notice of closure of a branch of an oversea company05/06/1998695A(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
OC - Order of Court02/07/1994OC
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
325 - Location of register of directors' interests in shares etc06/09/2004325
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
EEIG1 - Statement of name05/12/2006EEIG1
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
CERTNM - Change of name certificate18/08/2004CERTNM
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Administrator's abstract of receipts and payments08/12/19982.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
3.4 - Certificate of constitution of creditors27/09/19963.4
AUDS - Auditor's statement17/04/2003AUDS
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Confirmation of dissolution - special resolution18/04/2005SRES09
Redemption of shares30/11/2003RES16
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3