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Company Name: IMPENDIUM SYSTEMS LTD

Company Type:

Limited Company

Company No:

05399868

Company Address:

IMPENDIUM SYSTEMS LTD
5 Margaret Road
ROMFORD
RM2 5SH


Date:

03/12/2009

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 SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares23/01/1994RES16
169 - Return by a company purchasing its own10/09/1993169
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Allotment of securities - written resolution28/03/2004WRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Annual Return11/06/1993363x
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Early dissolution request09/01/2005L64.01
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Vary share rights/names - extraordinary resolution01/11/2002ERES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
1.4 - Notice of completion of voluntary arrang18/12/20041.4
363 - Annual Return06/09/2004363
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Balance sheet21/09/2003BS
Notice of passing of resolution removing an auditor16/04/1996386
Return by an oversea company subject to branch registration21/07/1994BR3
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
363 - Annual Return28/02/1999363
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Allotment of securities - ordinary resolution02/05/2004ORES10
2.6 - Notice of Administration Order21/01/19952.6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Financial assistance in shares acquisition25/11/1999RES07
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
363a - Annual Return28/12/2005363a
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
RES03 - Exempt from appointment of auditor25/01/1997RES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
4.70 - Declaration of Solvency03/04/20044.70
652C - Withdrawal of application for striking off24/11/1995652C
Increase in nominal capital - special resolution28/04/2000SRESO4
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Notice to Official Receiver of winding-up order05/10/20034.13
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Declaration on application by a joint stock company for registration as a public company15/07/2006685
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
353a - Register of members in non-legible form27/07/2000353a
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Change of Name Special Resolution25/11/2006SRES15
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
DO2 - Notice of disqualification order against a body cor14/07/2001DO2