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Company Name: IMPEL CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05879924

Company Address:

IMPEL CONSTRUCTION LIMITED
Number 19 Old Hall Street
LIVERPOOL
L3 9JQ


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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IMPEL CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Decrease in nominal capital - special resolution02/06/1993SRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
363x - Annual Return22/02/2004363x
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Written elective resolution26/11/2002(W)ELRES
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Order to wind up11/05/2006COCOMP
169 - Return by a company purchasing its own24/11/2000169
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Vary share rights/names - written resolution07/07/1999WRES12
401 - Register of Charges15/02/1994401
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
405(1) - Notice of appointment of Receiver06/07/2002405(1)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
EEIG2 - Statement of name21/08/2002EEIG2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Order of Court - dissolution void12/11/2005OC-DV
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
AUD - Auditor's letter of resignation13/01/2003AUD
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Decrease in nominal capital24/08/1998RESO5
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
RES14 - Capital/bonus issue14/09/2005RES14
Vary share rights/names - ordinary resolution20/04/1996ORES12
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
353 - Register of members10/01/2005353
Memorandum and Articles24/09/1999MA
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Notice of discharge of administration order11/09/19982.4(scot)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
AAMD - Amended Accounts23/01/2000AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Register of members23/05/1995353
Miscellaneous document18/08/2003MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3