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Company Name: IMISON PROPERTY LIMITED

Company Type:

Limited Company

Company No:

05900750

Company Address:

IMISON PROPERTY LIMITED
13 David Mews
LONDON
W1U 6EQ


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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IMISON PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
2.7 - Administration Order17/04/19992.7
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Purchase own shares - ordinary resolution09/11/1999ORES08
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Location of register of directors' interests in shares etc21/06/2004325
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
363 - Annual Return17/07/2003363
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Exempt from appointment of auditor - special resolution24/05/2006SRES03
F14 - Notice of wind up28/01/2006F14
Directions to defer dissolution21/08/1997L64.06
Purchase own shares20/05/2000RES08
Notice of increase in nominal capital25/12/1995123
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Early dissolution request05/07/2001L64.01
Annual Return10/08/2006363s
Re-registration of a company from unlimited to limited01/03/1994CERT1
CLOSE - Scheme of Arrangement20/11/2002CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
RESO4 - Increase in nominal capital27/07/2002RESO4
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
F14 - Notice of wind up31/01/2000F14
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
RES08 - Purchase own shares26/05/1999RES08
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
CERTNM - Change of name certificate07/05/1993CERTNM
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Resolution to re-register - ordinary resolution07/04/2000ORES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
NEWINC - New Incorporation documents27/06/1997NEWINC
Release of Official Receiver14/03/2001L64.07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Order of Court for re-registration to private company29/07/2005OC-PRI
Return of final meeting in members' voluntary winding-up25/05/20064.71
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
401 - Register of Charges27/03/2005401
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)