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Company Name: IMPENDULO LIMITED

Company Type:

Limited Company

Company No:

05952174

Company Address:

IMPENDULO LIMITED
5 Delme Crescent
LONDON
SE3 0ED


Date:

03/12/2009

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

Email Address:
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IMPENDULO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Memorandum and Articles22/02/1998MA
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Notice of increase in nominal capital07/02/1995123
Financial assistance in shares acquisition28/12/2000RES07
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Change of Accounting Reference Date01/09/2002225
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Release of Official Receiver31/12/2000L64.07HC
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Notice of documents and particulars required to be filed12/10/2005EEIG4
2.19 - Notice of discharge of Administration Order20/01/19982.19
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
2.2(scot) - Notice of administration order25/12/19942.2(scot)
WRES13 - Other resolution - written resolution03/01/2005WRES13
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
318 - Location of directors' service con09/07/2000318
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
2.23 - Notice of result of meeting of creditors14/10/19932.23
Re-registration of a company from public to private01/01/2006CERT10
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
MISC - Miscellaneous document24/11/1995MISC
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Notice of increase in nominal capital25/12/1995123
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
3.7 - Notice of Administrative Receiver's death06/09/20053.7
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice of variation of Administration Order10/04/19962.20
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
BONA - Bona Vacantia disclaimer27/12/1997BONA
Orders to rescind, defer or stay14/10/2005COLIQ
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
2.2(scot) - Notice of administration order12/05/20002.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
362 - Notice of place where an oversea branch register is kept24/06/1994362
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
363s - Annual Return02/02/2002363s
363a - Annual Return27/10/1996363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Early dissolution request23/08/1997L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Certificate of constitution of creditors28/01/19983.4
VAL - Valuation Report03/02/2004VAL