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Company Name: IMPELLO PLC

Company Type:

Public Limited Company

Company No:

04558469

Company Address:

IMPELLO PLC
19 South Audley Street
LONDON
W1K 2NU


Date:

01/12/2009

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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IMPELLO PLC



Companies House documents and credit reports
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ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Application for striking off20/12/1994652A
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
3.4 - Certificate of constitution of creditors22/04/20023.4
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
BUSADDCH - Business address changed04/10/2002BUSADDCH
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Notice of Administration Order05/12/20042.6
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Directions to defer dissolution05/06/1999L64.06HC
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
AUD - Auditor's letter of resignation31/05/2001AUD
MA - Memorandum and Articles03/03/1997MA
Application by a private company for re-registration as a public company21/01/199543(3)
2.21 - Statement of Administrator's proposals26/10/20012.21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
3.8 - Notice of Order to dispose of charged property01/08/20063.8
RES03 - Exempt from appointment of auditor10/03/1999RES03
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
RES14 - Capital/bonus issue24/05/2006RES14
Auditor's report25/01/2005AUDR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
EEIG6 - Statement of name17/02/2001EEIG6
AA - Annual Accounts17/10/2005AA
RES14 - Capital/bonus issue14/07/2002RES14
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Notice of final meeting of creditors16/08/20034.43
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
363a - Annual Return05/12/2006363a
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
NEWINC - New Incorporation documents27/06/1997NEWINC
Statement of name23/09/2000694(4)(b)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Registration as Friendly Society26/12/2003CERTIPS
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
SRES13 - Other resolution - special resolution24/01/2002SRES13
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
WRES13 - Other resolution - written resolution03/03/2005WRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
L64.04 - Directions to defer dissolution17/02/1996L64.04
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Notice to Official Receiver of winding-up order04/06/20024.13
318 - Location of directors' service con24/08/1999318
CERTNM - Change of name certificate27/04/1998CERTNM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
PROSP - Prospectus09/08/1995PROSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
318 - Location of directors' service con19/03/2002318
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
325 - Location of register of directors' interests in shares etc03/07/1996325