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Company Name: IMLANA LIMITED

Company Type:

Limited Company

Company No:

04344248

Company Address:

IMLANA LIMITED
38 Wigmore Street
LONDON
W1U 2HA


Date:

23/11/2009

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

Email Address:
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IMLANA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Vary share rights/names - ordinary resolution16/05/1997ORES12
AA - Annual Accounts20/09/2000AA
Application by a public company for re-registration as a private company27/10/200253
RES14 - Capital/bonus issue09/04/1993RES14
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
2.6 - Notice of Administration Order09/08/20012.6
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
4.20 - Statement of company's affairs08/08/20014.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
2.18 - Notice of Order to deal with charged property28/11/19942.18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
397a -07/05/1998397a
Register of members30/10/1996353
225 - Change of Accounting Referenc09/08/2006225
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Notice of intention to carry on business as an investment company24/10/1997266(1)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Directions to defer dissolution01/07/2004L64.04
Allotment of securities - written resolution26/05/1997WRES10
AAMD - Amended Accounts13/03/2002AAMD
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
2.19 - Notice of discharge of Administration Order12/07/20032.19
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
363a - Annual Return02/04/1999363a
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Order of Court20/05/1997OC
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
L64.04 - Directions to defer dissolution30/05/1996L64.04
Early dissolution request14/10/2001L64.01HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Order of Court for re-registration to private company01/09/2000OC-PRI