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Company Name: IMPENDIUM LIMITED

Company Type:

Limited Company

Company No:

05005661

Company Address:

IMPENDIUM LIMITED
41 Taynton
Taynton
BURFORD
OX18 4UH


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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IMPENDIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Shares agreement29/03/1998SA
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
AA - Annual Accounts10/04/1998AA
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
225 - Change of Accounting Referenc13/11/2002225
CLOSE - Scheme of Arrangement07/12/1994CLOSE
6 - Cancellation of alteration to the objects of a company19/09/20036
RES07 - Financial assistance in shares acquisition09/04/2003RES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Auditor's statement28/08/2006AUDS
Allotment of securities - ordinary resolution06/08/1994ORES10
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Disapplication of pre-emption rights06/04/2001RES11
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Certificate of specific penalty13/03/1998SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
OC425 - Order of Court (Section 425)11/02/2005OC425
Return of final meeting in members' voluntary winding-up12/07/19964.71
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Redemption of shares30/11/2003RES16
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Auditor's report24/06/2005AUDR
Notice of striking-off action suspended04/06/2004DISS6
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Order of Court29/05/2001OC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
4.51 - Certificate that creditors have been paid in full17/03/20014.51
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Increase in nominal capital08/05/1994RESO4
Scheme of Arrangement26/09/2003CLOSE
DO1 - Notice of disqualification of an indi20/07/1996DO1
Bona Vacantia disclaimer15/07/1995BONA