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Company Name: IML FIRE & SECURITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04311139

Company Address:

IML FIRE & SECURITY SERVICES LIMITED
2 Arundel Close
Carrbrook
STALYBRIDGE
SK15 3LS


Date:

25/11/2009

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

Email Address:
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IML FIRE & SECURITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
288b - Notice of resignation of directors or secretaries07/11/1993288b
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of resignation of Liquidator27/03/19984.16(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
OC138 - Order of Court (Section 138)02/03/2004OC138
Location of register of directors' interests in shares etc30/10/1996325
4.51 - Certificate that creditors have been paid in full21/09/20024.51
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Memorandum and Articles - used in re-registration19/08/1999MAR
CERTNM - Change of name certificate22/02/1995CERTNM
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Allotment of securities - ordinary resolution05/09/1994ORES10
RESO4 - Increase in nominal capital26/01/1998RESO4
Notice of disqualification order against a body corporate16/02/1999DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Certificate of removal of Voluntary Liquidator02/05/20044.38
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
2.18 - Notice of Order to deal with charged property10/06/20012.18
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
AUD - Auditor's letter of resignation18/01/1997AUD
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
RES13 - Other resolution08/08/2003RES13
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
MISC - Miscellaneous document17/11/2004MISC
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
2.6 - Notice of Administration Order06/08/19992.6
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Exempt from appointment of auditor20/12/2004RES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Certificate of release of Liquidator07/10/19944.14(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Notice of wind up06/04/1994F14
NEWINC - New Incorporation documents19/11/1994NEWINC
Annual Return15/05/2004363s
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Notice of result of meeting of creditors14/06/19982.8(scot)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
363b - Annual Return21/04/2003363b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Change of Name Special Resolution17/01/2002SRES15
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
MISC - Miscellaneous document14/10/1999MISC
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Order of Court for re-registration to private company04/08/1994OC-PRI
Certificate of removal of Voluntary Liquidator09/01/20044.38
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
OC-DV - Order of Court - dissolution void21/02/2006OC-DV