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Company Name: IMPERATOR STIFTUNG LIMITED

Company Type:

Limited Company

Company No:

05457733

Company Address:

IMPERATOR STIFTUNG LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

29/11/2009

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

Email Address:
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IMPERATOR STIFTUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Notice of discharge of administration order18/05/19932.4(scot)
Notice of place where an oversea branch register is kept29/10/1995362
F14 - Notice of wind up23/08/2006F14
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Register of members23/05/1995353
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
4.48 - Notice of constitution of liquidation committee14/08/20054.48
2.2(scot) - Notice of administration order29/09/20012.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
MA - Memorandum and Articles31/07/1995MA
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
MA - Memorandum and Articles17/06/2005MA
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
COCOMP - Order to wind up12/11/1998COCOMP
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Confirmation of dissolution - special resolution25/09/2003SRES09
BONA - Bona Vacantia disclaimer16/09/1999BONA
Purchase own shares - extraordinary resolution13/02/1996ERES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
287 - Change in situation or address of Registered Office16/06/2003287
Release of Official Receiver04/03/1997L64.07
123 - Notice of increase in nominal capital19/04/2002123
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
OC138 - Order of Court (Section 138)23/08/1994OC138
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
363b - Annual Return15/10/2006363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Allotment of securities - extraordinary resolution13/09/1993ERES10
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
325 - Location of register of directors' interests in shares etc25/11/1993325
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
288a - Notice of appointment of directors or secretaries13/01/2003288a
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
2.19 - Notice of discharge of Administration Order20/05/19982.19
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
4.70 - Declaration of Solvency14/06/19944.70
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Decrease in nominal capital06/05/2005RESO5
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Order of Court - dissolution void27/09/1998OC-DV
1.4 - Notice of completion of voluntary arrang27/11/19941.4
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Notice of manager's particulars11/09/2000EEIG3
Decrease in nominal capital06/01/2002RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
EEIG6 - Statement of name30/11/1998EEIG6
AAMD - Amended Accounts07/03/2006AAMD
RES02 - esolution to re-register23/05/1995RES02
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Notice of ceasing to act of Receiver30/10/2003405(2)
Re-registration of a company from private to public23/03/2005CERT5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Notice of disqualification order against a body corporate02/03/2000DO2
Directions to defer dissolution19/09/2006L64.06
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
RES12 - Vary share rights/names23/10/1993RES12
Directions to defer dissolution13/11/1993L64.06HC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Auditor's report06/11/2005AUDR