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Company Name: IML HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01922437

Company Address:

IML HOLDINGS LIMITED
Kintail House
Carleton New Road
SKIPTON
BD23 2DE


Date:

30/11/2009

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.


To view the most up to date company information on iml holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on iml holdings limited, please click on the link below:

IML HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name25/09/2006EEIG2
F14 - Notice of wind up02/03/1995F14
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Order of Court (Section 425)24/12/1994OC425
RES07 - Financial assistance in shares acquisition03/01/2000RES07
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
694(4)(b) - Statement of name11/04/2000694(4)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Purchase own shares - extraordinary resolution14/10/2005ERES08
First Directors and secretary and intended situation of Registered Office26/05/199610
353a - Register of members in non-legible form17/11/2006353a
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Notice of variation of administration order23/08/19992.12(scot)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Application by an unlimited company to be re-registered as limited04/07/200351
Memorandum and Articles - used in re-registration19/08/1999MAR
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Increase in nominal capital - special resolution15/10/1995SRESO4
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
OC138 - Order of Court (Section 138)06/05/2003OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Notice of statement of administrator's proposals03/06/20012.7(scot)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
RES08 - Purchase own shares30/06/2000RES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Purchase own shares - written resolution17/11/1998WRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
SA - Shares agreement23/11/1997SA
Decrease in nominal capital - special resolution03/12/2006SRESO5
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Decrease in nominal capital31/01/2004RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Register of members in non-legible form27/06/1996353a
Orders to rescind, defer or stay21/04/2004COLIQ
3.7 - Notice of Administrative Receiver's death01/12/19973.7
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Particulars of a charge created by a company registered in Scotland23/03/2001410
353a - Register of members in non-legible form19/03/2004353a
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
363s - Annual Return23/03/2002363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
288b - Notice of resignation of directors or secretaries09/04/2000288b
RES12 - Vary share rights/names04/06/2003RES12
Exempt from appointment of auditor20/12/2004RES03
363s - Annual Return21/03/2000363s
Administration Order08/01/19972.7
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Allotment of securities - extraordinary resolution02/08/1995ERES10
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Administration Order16/07/20022.7
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
694(4)(b) - Statement of name09/02/2005694(4)(b)
L64.06 - Directions to defer dissolution22/04/1994L64.06
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
362 - Notice of place where an oversea branch register is kept16/09/2004362
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
3.4 - Certificate of constitution of creditors03/11/19983.4
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
RES09 - Confirmation of dissolution14/01/2003RES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Auditor's letter of resignation25/06/1999AUD
RES08 - Purchase own shares11/05/1995RES08