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Company Name: IMPEREX LIMITED

Company Type:

Limited Company

Company No:

00444280

Company Address:

IMPEREX LIMITED
15 Southampton Place
LONDON
WC1A 2AJ


Date:

26/11/2009

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

Email Address:
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IMPEREX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration09/09/1993OCREREG
Change of Name Special Resolution02/08/2006SRES15
Confirmation of dissolution04/07/2001RES09
Increase in nominal capital - special resolution15/10/1995SRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Vary share rights/names03/02/1996RES12
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
L64.06 - Directions to defer dissolution30/11/2003L64.06
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Confirmation of dissolution11/07/2002RES09
Notice of discharge of administration order01/07/20042.4(scot)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
RESO5 - Decrease in nominal capital23/03/2004RESO5
Purchase own shares - special resolution04/01/2004SRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
353 - Register of members13/12/1996353
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
225 - Change of Accounting Referenc21/04/1993225
225 - Change of Accounting Referenc23/04/2001225
Register of members02/03/2000353
WRES13 - Other resolution - written resolution07/04/1999WRES13
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Orders to rescind, defer or stay23/02/2000COLIQ
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Declaration on application by a joint stock company for registration as a public company16/04/2002685
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
2.23 - Notice of result of meeting of creditors18/05/19972.23
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Re-registration of a company from private to public10/05/1998CERT5
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
401 - Register of Charges02/07/1998401
Notice of Administrative Receiver's death01/05/20053.7
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
L64.01HC - Early dissolution request28/03/1994L64.01HC
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
288a - Notice of appointment of directors or secretaries16/09/1997288a
First Directors and secretary and intended situation of Registered Office26/07/199510
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Notice of Administration Order28/02/19982.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
SA - Shares agreement10/08/2000SA
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
2.21 - Statement of Administrator's proposals08/10/20032.21
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
RES13 - Other resolution27/10/1995RES13
318 - Location of directors' service con16/12/1996318
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Disapplication of pre-emption rights20/11/1998RES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Allotment of securities - ordinary resolution25/06/2004ORES10
L64.04 - Directions to defer dissolution25/11/1999L64.04
Confirmation of dissolution20/04/1998RES09
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
53 - Application by a public company for re-registration as a private company13/10/200253