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Company Name: IMPERIA COMPUTING LTD

Company Type:

Limited Company

Company No:

05528817

Company Address:

IMPERIA COMPUTING LTD
2 Gallery Court
1-7 Pilgrimage Street
LONDON
SE1 4LL


Date:

23/11/2009

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

Email Address:
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IMPERIA COMPUTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
RES08 - Purchase own shares30/06/2000RES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
F14 - Notice of wind up31/01/2000F14
2.23 - Notice of result of meeting of creditors24/10/19972.23
EEIG1 - Statement of name24/07/1993EEIG1
2.23 - Notice of result of meeting of creditors13/07/19962.23
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
WRES13 - Other resolution - written resolution26/08/2002WRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Notice of petition for administration order03/01/19972.1(scot)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
288b - Notice of resignation of directors or secretaries07/11/2006288b
BONA - Bona Vacantia disclaimer26/08/2003BONA
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Prospectus14/07/2001PROSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
2.20 - Notice of variation of Administration Order19/05/20062.20
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Notice of completion of voluntary arrangement11/11/19931.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Auditor's statement31/10/2006AUDS
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Resolution to re-register18/10/1994RES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
225 - Change of Accounting Referenc20/11/1999225
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Notice of disqualification of an individual25/02/1994DO1
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Notice of Administrative Receiver's death16/06/20063.7
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
3.4 - Certificate of constitution of creditors04/03/19963.4
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Prospectus03/08/2004PROSP
Location of directors' service contracts09/03/1997318
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Annual Return25/07/2006363x
SRES13 - Other resolution - special resolution19/06/2006SRES13