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Company Name: IMPEK LIMITED

Company Type:

Limited Company

Company No:

04642072

Company Address:

IMPEK LIMITED
1 Queen Street
Swinton
MEXBOROUGH
S64 8QA


Date:

02/12/2009

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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IMPEK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Notice of Receiver's report16/07/20063.5(scot)
Capital/bonus issue - written resolution30/01/2004WRES14
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Notice of result of meeting of creditors28/03/19952.8(scot)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
BS - Balance sheet10/09/1996BS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
RES03 - Exempt from appointment of auditor17/09/1995RES03
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
363b - Annual Return08/10/1998363b
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Application by a public company for re-registration as a private company30/08/199953
Liquidator's statement of receipts and payments29/05/19964.68
652C - Withdrawal of application for striking off23/11/2000652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Elective resolution19/07/1999ELRES
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
363b - Annual Return04/06/2003363b
Re-registration of a company from limited to unlimited03/05/2006CERT3
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
New Incorporation documents21/02/2000NEWINC
Administrator's Abstract of receipts and payments27/04/19992.15
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Administrative Receiver's report21/10/20063.10
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Reduction of issued capital - written resolution05/12/2004WRES06
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Notice of manager's particulars24/08/1993EEIG3
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Business address changed14/09/2005BUSADDCH
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
4.20 - Statement of company's affairs15/12/20034.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
RES09 - Confirmation of dissolution04/06/1995RES09
RES02 - esolution to re-register21/12/1994RES02