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Company Name: IMPERATOR SPORTS TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05660536

Company Address:

IMPERATOR SPORTS TECHNOLOGY LIMITED
The Mill Kingsteingnton Road
NEWTON ABBOT
TQ12 2QA


Date:

05/12/2009

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 SPORTS TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
DO1 - Notice of disqualification of an indi21/08/1996DO1
Particulars of a charge created by a company registered in Scotland09/07/2003410
Certificate of removal of Voluntary Liquidator09/01/20044.38
4.20 - Statement of company's affairs05/03/20004.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
694(4)(a) - Statement of name22/08/1993694(4)(a)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
353a - Register of members in non-legible form27/07/2000353a
Return by an oversea company subject to branch registration08/12/1996BR3
EEIG1 - Statement of name05/12/2006EEIG1
MISC - Miscellaneous document30/07/1994MISC
Allotment of securities30/09/1997RES10
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
L64.04 - Directions to defer dissolution19/03/2002L64.04
169 - Return by a company purchasing its own01/12/1994169
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
OC138 - Order of Court (Section 138)22/10/1994OC138
Administrative Receiver's report22/02/19983.10
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
2.23 - Notice of result of meeting of creditors30/03/20012.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
318 - Location of directors' service con27/07/2004318
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
NEWINC - New Incorporation documents23/06/2003NEWINC
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
225 - Change of Accounting Referenc15/06/2005225
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Change in situation or address of Registered Office03/05/1999287
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Purchase own shares - special resolution12/02/2005SRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
RES13 - Other resolution27/10/1995RES13
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
OC - Order of Court01/09/1993OC
Register of members in non-legible form21/03/1996353a
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
363a - Annual Return24/09/2006363a
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Allotment of securities - ordinary resolution02/05/2004ORES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Administrator's abstract of receipts and payments24/02/20062.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
123 - Notice of increase in nominal capital12/12/1999123