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Company Name: IMPEL MANAGEMENT CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05909191

Company Address:

IMPEL MANAGEMENT CONSULTANCY LIMITED
6 Poole Road
WIMBORNE
BH21 1QE


Date:

05/12/2009

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

Email Address:
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IMPEL MANAGEMENT CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
4.43 - Notice of final meeting of creditors27/04/20044.43
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
363a - Annual Return17/05/2000363a
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
123 - Notice of increase in nominal capital29/11/2003123
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
2.6 - Notice of Administration Order27/03/19992.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Disapplication of pre-emption rights20/10/2000RES11
Notice of closure of a branch of an oversea company04/03/2004695A(3)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
51 - Application by an unlimited company to be re-registered as limited28/07/199951
2.7 - Administration Order09/11/20062.7
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
288b - Notice of resignation of directors or secretaries07/11/2006288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
225 - Change of Accounting Referenc21/04/1993225
288b - Notice of resignation of directors or secretaries02/07/1995288b
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
First Directors and secretary and intended situation of Registered Office14/01/200410
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Particulars of a charge created by a company registered in Scotland24/03/2002410
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
2.21 - Statement of Administrator's proposals21/07/19932.21
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
SA - Shares agreement20/05/1994SA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
SRES13 - Other resolution - special resolution27/02/1996SRES13
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Resolution to re-register - extraordinary resolution02/11/1998ERES02
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Statement of company's affairs17/02/20054.20
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Vary share rights/names - ordinary resolution02/07/2003ORES12
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11