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Company Name: IMPERCOM BUSINESS EXPERTS LTD

Company Type:

Limited Company

Company No:

05746574

Company Address:

IMPERCOM BUSINESS EXPERTS LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

02/12/2009

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

Email Address:
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IMPERCOM BUSINESS EXPERTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return10/08/2001363a
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Administrator's abstract of receipts and payments24/02/20062.9(SC)
AA - Annual Accounts09/06/2004AA
2.21 - Statement of Administrator's proposals01/10/20012.21
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Notice of discharge of Administration Order24/08/19982.19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
EEIG2 - Statement of name03/01/1997EEIG2
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Application by a private company for re-registration as a public company21/01/199543(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Change of Name Special Resolution25/07/2001SRES15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
694(4)(b) - Statement of name01/12/1998694(4)(b)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
WRES13 - Other resolution - written resolution07/09/2000WRES13
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
694(4)(a) - Statement of name02/01/2004694(4)(a)
Declaration of solvency11/02/19974.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Return of alteration in the charter12/02/2000692(1)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
4.20 - Statement of company's affairs12/06/19994.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Decrease in nominal capital29/05/1994RESO5
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
AUD - Auditor's letter of resignation27/02/2001AUD
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
2.2(scot) - Notice of administration order22/02/19942.2(scot)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
NEWINC - New Incorporation documents08/01/2005NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
652C - Withdrawal of application for striking off15/06/1999652C
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
RES11 - Disapplication of pre-emption rights29/09/1994RES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
123 - Notice of increase in nominal capital23/10/1996123
Mortgage Register19/11/1999ZMORT REG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
318 - Location of directors' service con25/12/1999318
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Certificate of release of Liquidator31/01/20044.14(SC)
401 - Register of Charges23/11/1997401
Vary share rights/names13/09/2005RES12
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
F14 - Notice of wind up29/11/2002F14
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Notice of administration order29/01/19962.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS