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Company Name: IMPEQ BROADCAST UK LIMITED

Company Type:

Limited Company

Company No:

04965975

Company Address:

IMPEQ BROADCAST UK LIMITED
C/O Baker Tilly
City Plaza Temple Row
BIRMINGHAM
B2 5AF


Date:

24/11/2009

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

Email Address:
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IMPEQ BROADCAST UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Allotment of securities - special resolution01/04/1995SRES10
RES07 - Financial assistance in shares acquisition03/08/1995RES07
169 - Return by a company purchasing its own19/01/1997169
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Certificate of specific penalty08/07/2004SPECPEN
RES06 - Reduction of issued capital23/12/2001RES06
Notice of petition for administration order24/08/19952.1(scot)
2.6 - Notice of Administration Order17/11/20002.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Annual Return (Welsh language form)28/11/2006363CYM
Notice of closure of a place of business of an oversea company15/01/1998CENT8
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
RESO5 - Decrease in nominal capital11/02/2000RESO5
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
DO1 - Notice of disqualification of an indi02/03/2005DO1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Auditor's statement14/10/2003AUDS
L64.04 - Directions to defer dissolution03/10/1995L64.04
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
RELREC - Official Receiver's release24/04/2005RELREC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Bona Vacantia disclaimer10/11/1999BONA
Notice of resignation of directors or secretaries28/02/2000288b
RES14 - Capital/bonus issue16/03/2002RES14
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
363a - Annual Return28/01/2004363a
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Application by an unlimited company to be re-registered as limited19/02/199851
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Notice of wind up05/09/2001F14
Notice of Order to deal with charged property29/10/20062.18
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Report of meeting approving voluntary arrangement07/06/19931.1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600