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Company Name: IMPELON LIMITED

Company Type:

Limited Company

Company No:

00705006

Company Address:

IMPELON LIMITED
122 Glenfield Frith Drive
Glenfield
LEICESTER
LE3 8PS


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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IMPELON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name27/11/1994EEIG2
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
RES16 - Redemption of shares09/05/1997RES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
L64.06 - Directions to defer dissolution10/03/1996L64.06
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Notice of appointment of directors or secretaries06/01/1998288a
RES02 - esolution to re-register20/03/1999RES02
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
L64.01HC - Early dissolution request26/02/1999L64.01HC
Financial assistance in shares acquisition25/11/1999RES07
Valuation Report27/05/2002VAL
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
AA - Annual Accounts27/11/2001AA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Notice to Official Receiver of winding-up order08/08/20044.13
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
3.8 - Notice of Order to dispose of charged property13/03/19943.8
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
363 - Annual Return24/11/1996363
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Notice of striking-off action suspended16/09/1994DISS6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
287 - Change in situation or address of Registered Office01/03/1998287
Confirmation of dissolution - written resolution15/08/1995WRES09
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
OCREREG - Order of Court for re-registration01/03/2003OCREREG
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
RES09 - Confirmation of dissolution01/08/2006RES09