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Company Name: IMISSION LIMITED

Company Type:

Limited Company

Company No:

05863153

Company Address:

IMISSION LIMITED
79 Tamworth Road
SUTTON COLDFIELD
B75 6DZ


Date:

28/11/2009

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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IMISSION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Application for striking off01/12/1995652A
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
L64.01 - Early dissolution request19/02/2003L64.01
BONA - Bona Vacantia disclaimer15/08/2005BONA
RES11 - Disapplication of pre-emption rights06/10/2000RES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
363x - Annual Return13/11/1994363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
VAL - Valuation Report30/10/1997VAL
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
RES08 - Purchase own shares18/10/2000RES08
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
CERTNM - Change of name certificate16/02/1998CERTNM
363a - Annual Return11/06/2001363a
Memorandum and Articles - used in re-registration19/08/1999MAR
OC138 - Order of Court (Section 138)22/10/1994OC138
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Certificate of release of Liquidator16/12/20054.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Location of directors' service contracts24/08/2001318
397a -03/10/2001397a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Resolution to re-register - ordinary resolution16/11/2003ORES02
EEIG2 - Statement of name13/04/1995EEIG2
Return of final meeting in members' voluntary winding-up07/05/20024.71
RES12 - Vary share rights/names20/12/2003RES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
2.19 - Notice of discharge of Administration Order03/08/20052.19
325 - Location of register of directors' interests in shares etc28/11/2004325
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
363b - Annual Return14/01/2005363b
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Notice of variation of Administration Order28/09/19972.20
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Exempt from appointment of auditor - special resolution12/01/2002SRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
363 - Annual Return26/10/2000363
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
RES06 - Reduction of issued capital19/08/1993RES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Certificate of constitution of creditors04/10/19953.4
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Reduction of issued capital09/06/2000RES06
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Purchase own shares - written resolution30/07/2000WRES08
363s - Annual Return14/09/2006363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
386 - Notice of passing of resolution removing an auditor31/10/2001386
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Notice of intention to carry on business as an investment company26/04/2000266(1)
363 - Annual Return27/09/2006363
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
353 - Register of members25/11/1998353
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b