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Company Name: IMPEREX TRADE CENTER LIMITED

Company Type:

Limited Company

Company No:

04983964

Company Address:

IMPEREX TRADE CENTER LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


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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IMPEREX TRADE CENTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital01/07/1993RES06
2.6 - Notice of Administration Order10/09/19952.6
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
4.51 - Certificate that creditors have been paid in full22/10/20024.51
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
L64.01 - Early dissolution request03/12/1994L64.01
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Order of Court for re-registration17/11/1993OCREREG
363s - Annual Return31/08/1999363s
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Notice of Order to dispose of charged property06/01/20013.8
OC138 - Order of Court (Section 138)28/05/1995OC138
4.70 - Declaration of Solvency06/12/20014.70
2.18 - Notice of Order to deal with charged property12/08/19992.18
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
2.19 - Notice of discharge of Administration Order03/08/20052.19
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Resolution to re-register - special resolution09/05/2002SRES02
EEIG6 - Statement of name17/02/2001EEIG6
3.10 - Administrative Receiver's report31/12/19993.10
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
363b - Annual Return31/10/2004363b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
DISS40 - Notice of striking-off action disc15/12/1993DISS40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Confirmation of dissolution - special resolution25/04/1997SRES09
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Allotment of securities11/05/2000RES10
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Auditor's report02/06/2000AUDR
Statement of name11/07/1998694(4)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
BONA - Bona Vacantia disclaimer08/06/1997BONA
RES10 - Allotment of securities02/12/2005RES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Elective resolution27/12/2005ELRES
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
L64.01HC - Early dissolution request31/01/1996L64.01HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
363 - Annual Return11/11/1996363
Statement of name15/03/2000EEIG1
CERT5 - Re-registration of a company from private to public13/03/1995CERT5