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Company Name: IMPERA PLC

Company Type:

Public Limited Company

Company No:

05233564

Company Address:

IMPERA PLC
Basepoint Innovation Centre
Metcalf Way
CRAWLEY
RH11 7XX


Date:

24/11/2009

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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IMPERA PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return26/10/2005363a
Statement of name20/11/1993EEIG6
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
325 - Location of register of directors' interests in shares etc10/02/1996325
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Other resolution - ordinary resolution09/04/1998ORES13
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Notice of appointment of Liquidator08/05/20014.9(SC)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Instrument issued under Section 244(5)04/10/1997COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Resolution to re-register - special resolution21/02/1994SRES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Application by a public company for re-registration as a private company17/05/199353
RES13 - Other resolution09/07/2002RES13
12 - Declaration on application for registration27/01/200212
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Annual Return (Welsh language form)14/12/2004363CYM
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Declaration on application for registration (Welsh language form).26/05/200312CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Notice of completion of voluntary arrangement09/11/19971.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
363a - Annual Return08/09/2005363a
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Disapplication of pre-emption rights23/12/1997RES11
Redemption of shares - written resolution22/07/2006WRES16
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
363x - Annual Return20/11/1997363x
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Order of Court (Section 138)08/12/2002OC138
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
652A - Application for striking off12/11/1993652A
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
2.20 - Notice of variation of Administration Order23/08/19962.20
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
ELRES - Elective resolution16/10/1994ELRES
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Change of Accounting Reference Date30/06/1995225
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
AUDR - Auditor's report19/07/1999AUDR
395 - Particulars of a mortgage or charge11/05/1998395
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Notice of appointment of directors or secretaries25/11/2006288a
Annual Return05/06/2002363s
6 - Cancellation of alteration to the objects of a company12/12/20006
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
287 - Change in situation or address of Registered Office03/08/1994287
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
BS - Balance sheet07/07/1994BS
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
RES07 - Financial assistance in shares acquisition09/04/2003RES07