creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: IMPERAS LIMITED

Company Type:

Limited Company

Company No:

05329674

Company Address:

IMPERAS LIMITED
Imperas Buildings
North Weston
THAME
OX9 2HA


Date:

23/11/2009

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.


To view the most up to date company information on imperas limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on imperas limited, please click on the link below:

IMPERAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order09/05/19932.4(scot)
First Directors and secretary and intended situation of Registered Office07/05/199610
AUDS - Auditor's statement11/09/2003AUDS
325 - Location of register of directors' interests in shares etc20/10/2002325
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Allotment of securities - special resolution26/08/2001SRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Notice of wind up31/10/2002F14
Notice of a variation or cessation of a disqualification order12/01/1996DO4
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
EEIG6 - Statement of name07/04/1996EEIG6
OC425 - Order of Court (Section 425)18/04/1996OC425
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
EEIG6 - Statement of name08/12/2003EEIG6
Report of meeting approving voluntary arrangement16/03/19971.1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Re-registration of a company from public to private29/01/2005CERT10
Capital/bonus issue - ordinary resolution03/06/2000ORES14
3.10 - Administrative Receiver's report28/09/19953.10
L64.01 - Early dissolution request24/08/1994L64.01
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
2.23 - Notice of result of meeting of creditors18/05/19972.23
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
4.51 - Certificate that creditors have been paid in full18/10/19994.51
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
MISC - Miscellaneous document11/05/2003MISC
Balance sheet14/06/2000BS
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
AUDS - Auditor's statement15/08/1998AUDS
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Notice to Official Receiver of winding-up order04/02/19984.13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Other resolution - ordinary resolution23/03/2006ORES13
Abstract of receipt and payments in receivership17/12/19963.6
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Other resolution - written resolution27/04/2001WRES13
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
MA - Memorandum and Articles05/10/1999MA
NEWINC - New Incorporation documents03/10/2001NEWINC
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Business address changed20/10/2005BUSADDCH
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
694(4)(a) - Statement of name29/01/2006694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
First Directors and secretary and intended situation of Registered Office23/06/199610
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
AAMD - Amended Accounts09/04/2006AAMD
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Reduction of issued capital01/07/1993RES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
4.20 - Statement of company's affairs24/04/19964.20
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a