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Company Name: IMPEKS LITHO LTD

Company Type:

Non-Limited

Company Address:

IMPEKS LITHO LTD
152 Wanstead la
ILFORD
IG1 3SG


Date:

05/12/2009

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 impeks litho ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on impeks litho ltd, please click on the link below:

IMPEKS LITHO LTD



Companies House documents and credit reports
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4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
12 - Declaration on application for registration29/11/199612
OC138 - Order of Court (Section 138)16/05/1999OC138
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
362 - Notice of place where an oversea branch register is kept15/11/1996362
OC - Order of Court30/03/2001OC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
2.2(scot) - Notice of administration order22/11/20062.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
WRES13 - Other resolution - written resolution18/02/1999WRES13
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Application by a limited company to be re-registered as unlimited27/12/199549(1)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Vary share rights/names - special resolution19/11/2006SRES12
Return of final meeting in members' voluntary winding-up14/11/20014.71
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
COCOMP - Order to wind up25/07/1998COCOMP
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Particulars of a charge created by a company registered in Scotland24/01/2004410
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
L64.01 - Early dissolution request29/05/2002L64.01
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
OC138 - Order of Court (Section 138)19/01/2002OC138
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
L64.06 - Directions to defer dissolution10/11/2001L64.06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
4.70 - Declaration of Solvency29/08/19994.70
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
287 - Change in situation or address of Registered Office19/04/1994287
Notice of appointment of Receiver20/04/2004405(1)
RES16 - Redemption of shares21/04/2006RES16
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Notice of place where an oversea branch register is kept20/11/1997362
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
COCOMP - Order to wind up24/06/2001COCOMP
2.21 - Statement of Administrator's proposals04/08/20042.21
Change of name certificate27/09/1997CERTNM