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Company Name: IMPERATIVE PRESS LIMITED

Company Type:

Limited Company

Company No:

05664897

Company Address:

IMPERATIVE PRESS LIMITED
85 Maidstone Road
LONDON
N11 2JS


Date:

23/11/2009

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

Email Address:
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IMPERATIVE PRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency23/05/19954.70
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
4.70 - Declaration of Solvency29/02/19964.70
694(4)(b) - Statement of name19/01/2004694(4)(b)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
287 - Change in situation or address of Registered Office16/06/2003287
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Early dissolution request23/08/1997L64.01
Application by an unlimited company to be re-registered as limited30/05/200351
Notice of vacation of office by Liquidator04/12/19954.19(SC)
225 - Change of Accounting Referenc11/07/2006225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
1.4 - Notice of completion of voluntary arrang09/08/19931.4
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
4.20 - Statement of company's affairs15/11/19974.20
694(4)(a) - Statement of name02/07/1995694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
288a - Notice of appointment of directors or secretaries03/10/2002288a
AUDR - Auditor's report14/09/1996AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
401 - Register of Charges28/12/2005401
Notice of striking-off action discontinued27/07/2000DISS40
Increase in nominal capital - written resolution20/09/1998WRESO4
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
362 - Notice of place where an oversea branch register is kept01/05/2004362
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Notice of Order to deal with charged property01/05/20032.18
694(4)(b) - Statement of name13/01/2000694(4)(b)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Capital/bonus issue - special resolution13/02/1994SRES14
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
CERTNM - Change of name certificate18/08/2004CERTNM
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Application for striking off20/12/1994652A
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
1.1 - Report of meeting approving voluntary arran06/06/19971.1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
225 - Change of Accounting Referenc22/11/1999225
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
3.10 - Administrative Receiver's report15/02/19943.10
Directions to defer dissolution16/02/2001L64.04
L64.01 - Early dissolution request10/09/2004L64.01
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Allotment of securities - extraordinary resolution20/06/2001ERES10
Allotment of securities - extraordinary resolution11/10/1993ERES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
2.6 - Notice of Administration Order25/04/19932.6
3.8 - Notice of Order to dispose of charged property27/02/20033.8
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
123 - Notice of increase in nominal capital24/01/2006123
First Directors and secretary and intended situation of Registered Office25/06/200510
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Financial assistance in shares acquisition28/12/2000RES07
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)