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Company Name: IMLOGIC LTD

Company Type:

Limited Company

Company No:

04999160

Company Address:

IMLOGIC LTD
Hines Meadow
St Clouds Way
MAIDENHEAD
SL6 8XB


Date:

25/11/2009

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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IMLOGIC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Return by an oversea company that the company is being wound up05/03/1999703P(1)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
287 - Change in situation or address of Registered Office23/10/2003287
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Notice of final meeting of creditors14/08/19954.43
Notice of discharge of administration order22/11/19972.4(scot)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Order to wind up23/02/2001COCOMP
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
RES11 - Disapplication of pre-emption rights02/09/2001RES11
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Return of final meeting in members' voluntary winding-up12/07/19964.71
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Prospectus26/09/2000PROSP
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Business address changed29/12/1993BUSADDCH
Change of accounting reference date (Welsh form)03/01/2005225CYM
RELREC - Official Receiver's release24/12/1999RELREC
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Notice of documents and particulars required to be filed09/11/2002EEIG4
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Mortgage Register20/07/2000ZMORT REG
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Memorandum and Articles - used in re-registration12/11/2002MAR
Capital/bonus issue - ordinary resolution20/06/2001ORES14
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Notice of striking-off action suspended22/07/1997DISS6
OC425 - Order of Court (Section 425)01/10/1993OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
2.19 - Notice of discharge of Administration Order11/06/19932.19
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Notice of winding up order10/06/20004.2(SC)
EEIG2 - Statement of name13/04/1995EEIG2
Notice of Order to deal with charged property06/03/19992.18
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
4.70 - Declaration of Solvency22/10/20044.70
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6