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Company Name: TUALATIN IMAGING LIMITED

Company Type:

Limited Company

Company No:

05586525

Company Address:

TUALATIN IMAGING LIMITED
6TH Floor
One London Wall
LONDON
EC2Y 5EB


Date:

01/12/2009

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

Email Address:
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TUALATIN IMAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution07/01/2004SRES10
RESO4 - Increase in nominal capital30/05/2006RESO4
397a -05/08/1994397a
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Notice of change of directors or secretaries or in their particulars10/10/2005288c
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Notice of striking-off action discontinued19/08/2004DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
L64.06 - Directions to defer dissolution07/12/2002L64.06
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
OC - Order of Court21/03/1998OC
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Allotment of securities - special resolution25/12/1997SRES10
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
6 - Cancellation of alteration to the objects of a company30/03/19956
ELRES - Elective resolution22/11/2002ELRES
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
2.21 - Statement of Administrator's proposals18/06/20062.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
RES02 - esolution to re-register28/11/2003RES02
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Change of Name Special Resolution25/07/2001SRES15
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
PROSP - Prospectus29/07/2000PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Register of Charges27/07/2000401
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Notice of result of meeting of creditors08/01/19942.23
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Other resolution - special resolution18/01/2001SRES13
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Release of Official Receiver14/03/2001L64.07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
4.70 - Declaration of Solvency29/10/19964.70
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Business address changed24/03/2005BUSADDCH
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Statement of name12/03/2005694(4)(b)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Notice of administration order09/03/19972.2(scot)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Notice of removal of Liquidator13/10/19974.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Decrease in nominal capital24/09/2004RESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Application by a public company for re-registration as a private company22/11/199653
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Decrease in nominal capital - special resolution13/11/1995SRESO5
363a - Annual Return10/08/1998363a
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
CLOSE - Scheme of Arrangement09/02/2000CLOSE
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)