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Company Name: IMPERATOR CONSULTING LTD

Company Type:

Limited Company

Company No:

05746401

Company Address:

IMPERATOR CONSULTING LTD
The 401 Centre
302 Regent Street
LONDON
W1B 3HH


Date:

06/12/2009

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

Email Address:
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IMPERATOR CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return10/01/2001363a
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
4.70 - Declaration of Solvency22/10/20044.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
VAL - Valuation Report30/04/2003VAL
Annual Return (Welsh language form)14/01/1995363CYM
Notice of Receiver's report07/09/20013.5(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Release of Official Receiver31/03/1997L64.07HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
AA - Annual Accounts12/09/2002AA
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
OC138 - Order of Court (Section 138)02/04/1999OC138
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
L64.06 - Directions to defer dissolution07/12/2002L64.06
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
BUSADDCH - Business address changed05/07/2001BUSADDCH
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Capital/bonus issue - special resolution09/02/1994SRES14
Notice of place where an oversea branch register is kept30/03/1995362
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Report of meeting approving voluntary arrangement12/10/20011.1
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Notice of striking-off action discontinued28/06/2005DISS40
VAL - Valuation Report20/05/1993VAL
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Annual Return23/09/2005363s
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Re-registration of a company from private to public02/05/1994CERT5
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
AUDS - Auditor's statement11/01/2002AUDS
405(1) - Notice of appointment of Receiver15/10/2000405(1)
287 - Change in situation or address of Registered Office16/06/2003287
Other resolution - extraordinary resolution02/04/1994ERES13
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Notice of ceasing to act of Receiver14/05/2003405(2)
694(4)(b) - Statement of name16/01/2004694(4)(b)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
4.70 - Declaration of Solvency29/12/19974.70
2.18 - Notice of Order to deal with charged property05/09/20042.18
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
RES08 - Purchase own shares25/12/1998RES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
4.51 - Certificate that creditors have been paid in full14/02/19954.51