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Company Name: IMPERIA DEVELOPMENTS LTD

Company Type:

Limited Company

Company No:

05058230

Company Address:

IMPERIA DEVELOPMENTS LTD
2L Cara House
339 Seven Sisters Road
LONDON
N15 6RD


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 DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Particulars of an issue of secured debentures in a series27/02/2006397a
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Location of directors' service contracts19/10/1995318
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Certificate of constitution of creditors16/11/19943.4
Notice of increase in nominal capital07/02/1995123
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Notice of final meeting of creditors14/11/20034.43
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Application to the Court for cancellation of resolution for re-registration11/08/200654
Notice of petition for administration order03/01/19972.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
EEIG1 - Statement of name29/05/1994EEIG1
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
363 - Annual Return14/02/1995363
Annual Return23/12/1999363b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
DO1 - Notice of disqualification of an indi23/01/1996DO1
Notice of change of directors or secretaries or in their particulars06/06/1993288c
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Financial assistance in shares acquisition17/08/2003RES07
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
2.6 - Notice of Administration Order24/09/19972.6
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
RES02 - esolution to re-register26/05/2004RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Order of Court30/04/1996OC
Notice of closure of a place of business of an oversea company15/05/2005CENT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
1.4 - Notice of completion of voluntary arrang06/02/20061.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Resolution to re-register - written resolution05/10/1995WRES02
RES08 - Purchase own shares22/10/1999RES08
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
401 - Register of Charges13/12/1995401
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Statement of name31/08/2002694(4)(b)
Declaration of solvency12/04/20014.25(SC)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
PROSP - Prospectus27/07/1997PROSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
RES12 - Vary share rights/names14/02/2006RES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Application by a public company for re-registration as a private company17/05/199353
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Order of Court18/05/1998OC
Notice of disqualification of an individual23/08/2005DO1
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
L64.01 - Early dissolution request27/05/2002L64.01
Valuation Report11/10/1993VAL
RELREC - Official Receiver's release01/10/1993RELREC
Notice of passing of resolution removing an auditor27/01/1997386
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Order or revocation or suspension of voluntary arrangement09/05/19931.2
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
BS - Balance sheet02/11/1994BS
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
L64.01HC - Early dissolution request18/02/1995L64.01HC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3