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Company Name: INSTITUTE OF IMAGINATION

Company Type:

Non-Limited

Company Address:

INSTITUTE OF IMAGINATION
17 South Molton St
LONDON
W1K 5QT


Date:

24/11/2009

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

Email Address:


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

INSTITUTE OF IMAGINATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Notice of disqualification of an individual15/05/2003DO1
Purchase own shares - written resolution24/06/2006WRES08
Re-registration of a company from private to public with a change of name17/07/2006CERT7
AUDS - Auditor's statement19/03/1999AUDS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Location of directors' service contracts10/02/2005318
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Resolution to re-register - special resolution22/10/1997SRES02
AA - Annual Accounts02/01/1995AA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
6 - Cancellation of alteration to the objects of a company08/06/19936
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Allotment of securities - extraordinary resolution02/08/1995ERES10
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Reduction of issued capital09/12/1993RES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
L64.01HC - Early dissolution request26/07/2004L64.01HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
AUDS - Auditor's statement29/07/2005AUDS
Application by a public company for re-registration as a private company01/05/200153
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Decrease in nominal capital21/10/2002RESO5
Orders to rescind, defer or stay14/10/2005COLIQ
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Scheme of Arrangement16/11/2003CLOSE
Notice of discharge of Administration Order19/03/20062.19
Other resolution25/08/1994RES13
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Reduction of issued capital - special resolution08/09/1995SRES06
Change of accounting reference date (Welsh form)31/07/2000225CYM
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Return by a company purchasing its own shares21/10/1999169
Notice of disqualification order against a body corporate17/07/2005DO2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
363b - Annual Return12/12/2000363b
MISC - Miscellaneous document17/04/2004MISC
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
BONA - Bona Vacantia disclaimer17/05/2005BONA
L64.01HC - Early dissolution request03/04/1998L64.01HC
Other resolution - ordinary resolution10/04/2000ORES13
169 - Return by a company purchasing its own05/08/2001169
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
362 - Notice of place where an oversea branch register is kept07/07/2006362
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
405(1) - Notice of appointment of Receiver30/11/1995405(1)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
169 - Return by a company purchasing its own28/04/2003169
Declaration on application for registration (Welsh language form).07/11/199412CYM
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
L64.06 - Directions to defer dissolution27/09/1997L64.06
Auditor's report02/06/2000AUDR
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Administration Order08/01/19952.7
Redemption of shares - ordinary resolution03/08/1998ORES16
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
AUDS - Auditor's statement03/03/2004AUDS