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Company Name: COMIMPEX LIMITED

Company Type:

Limited Company

Company No:

03959093

Company Address:

COMIMPEX LIMITED
39 Wetherby Mansions
Earls Court Square
LONDON
SW5 9BH


Date:

29/11/2009

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

Email Address:
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COMIMPEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Annual Return24/12/1997363a
CERTNM - Change of name certificate18/09/2006CERTNM
1.1 - Report of meeting approving voluntary arran17/09/19941.1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
362 - Notice of place where an oversea branch register is kept04/10/1993362
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
3.4 - Certificate of constitution of creditors13/03/20043.4
Vary share rights/names - ordinary resolution28/10/1997ORES12
AAMD - Amended Accounts22/09/2000AAMD
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
325 - Location of register of directors' interests in shares etc29/04/2002325
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Allotment of securities - extraordinary resolution15/06/2000ERES10
Increase in nominal capital - special resolution01/10/2005SRESO4
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Notice of final meeting of creditors08/02/19964.17(SC)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
RES12 - Vary share rights/names26/12/1993RES12
Increase in nominal capital - special resolution30/08/2003SRESO4
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
288a - Notice of appointment of directors or secretaries12/01/1998288a
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Notice of ceasing to act of Receiver14/04/1994405(2)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
L64.07 - Release of Official Receiver23/09/2005L64.07
Notice of administration order26/01/20012.2(scot)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Resolution to re-register - written resolution23/08/2001WRES02
L64.07 - Release of Official Receiver10/07/1997L64.07
363a - Annual Return28/06/1993363a