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Company Name: IMISON TRADE LIMITED

Company Type:

Limited Company

Company No:

05897930

Company Address:

IMISON TRADE LIMITED
35-37 Grosvenor Gardens
LONDON
SW1 0BS


Date:

26/11/2009

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 TRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -20/09/1993397a
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Annual Return17/07/2003363x
F14 - Notice of wind up20/12/1999F14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
RES02 - esolution to re-register23/08/1993RES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
L64.01HC - Early dissolution request23/01/1995L64.01HC
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
4.20 - Statement of company's affairs12/06/19994.20
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
1.4 - Notice of completion of voluntary arrang23/03/19981.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Notice of Receiver's report25/09/20013.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Notice to Official Receiver of winding-up order08/08/20044.13
318 - Location of directors' service con24/07/1995318
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Purchase own shares - written resolution15/04/1999WRES08
Notice of variation of administration order23/08/19992.12(scot)
EEIG6 - Statement of name13/02/1999EEIG6
Vary share rights/names - written resolution02/04/1998WRES12
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Return delivered for registration of a branch of an oversea company29/11/1996BR1
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Early dissolution request07/10/1993L64.01HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of statement of administrator's proposals16/10/20032.7(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Shares agreement28/02/1995SA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
VAL - Valuation Report15/04/2005VAL
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
RES13 - Other resolution30/06/1993RES13
Notice of intention to carry on business as an investment company20/08/2002266(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
652C - Withdrawal of application for striking off27/04/2000652C
1.4 - Notice of completion of voluntary arrang09/06/20041.4
1.4 - Notice of completion of voluntary arrang07/05/19991.4
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
EEIG6 - Statement of name17/09/1993EEIG6
4.70 - Declaration of Solvency23/05/19954.70
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Application to the Court for cancellation of resolution for re-registration23/12/200554
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Redemption of shares - extraordinary resolution01/01/1994ERES16
Notice of striking-off action suspended22/07/1997DISS6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
363b - Annual Return14/03/2000363b
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Purchase own shares13/05/2000RES08
652A - Application for striking off11/12/1994652A
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
OC138 - Order of Court (Section 138)30/07/1993OC138
RES02 - esolution to re-register04/03/2006RES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Notice of variation of Administration Order15/07/19932.20
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6