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Company Name: ONE EIGHT SIX IMAGE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC229789

Company Address:

ONE EIGHT SIX IMAGE SOLUTIONS LIMITED
302 Saint Vincent Street
GLASGOW
G2 5RZ


Date:

27/11/2009

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

Email Address:
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ONE EIGHT SIX IMAGE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
RELREC - Official Receiver's release31/12/2005RELREC
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
694(4)(b) - Statement of name13/01/2000694(4)(b)
Administration Order24/02/19972.7
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
L64.01HC - Early dissolution request13/09/1998L64.01HC
AUDS - Auditor's statement10/02/2000AUDS
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
New Incorporation documents20/04/2003NEWINC
Redemption of shares - ordinary resolution21/03/1995ORES16
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
12 - Declaration on application for registration20/12/200012
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
RES14 - Capital/bonus issue30/03/2004RES14
Abstract of receipt and payments in receivership08/05/19963.6
Cancellation of alteration to the objects of a company27/05/19976
DO1 - Notice of disqualification of an indi10/01/1996DO1
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
2.7 - Administration Order10/09/20022.7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Notice of passing of resolution removing an auditor15/04/2000386
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Notice of death of Voluntary Liquidator15/07/19964.44
Decrease in nominal capital - special resolution15/12/2002SRESO5
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Notice of appointment of Receiver03/07/1998405(1)
Vary share rights/names13/09/2005RES12
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Order of Court (Section 138)17/06/1994OC138
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Purchase own shares - ordinary resolution11/03/2002ORES08
L64.06 - Directions to defer dissolution26/03/2005L64.06
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
RES14 - Capital/bonus issue26/05/2005RES14
Re-registration of a company from private to public31/03/1994CERT5
Change of name certificate10/09/2003CERTNM
Increase in nominal capital25/11/1999RESO4
Re-registration of a company from private to public with a change of name01/03/2004CERT7
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Notice of disqualification of an individual14/05/1997DO1
288a - Notice of appointment of directors or secretaries12/11/1995288a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Notice of Order to deal with charged property01/05/20032.18
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
BS - Balance sheet28/07/2001BS
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
RES03 - Exempt from appointment of auditor28/05/1995RES03
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
363s - Annual Return14/09/2006363s
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Annual Return05/06/2002363s
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Declaration of solvency21/02/19984.25(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Directions to defer dissolution23/08/1995L64.04
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Statement of rights attached to allotted shares14/08/1997128(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Abstract of receipt and payments in receivership22/10/20053.6