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Company Name: IMPERIA ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05326551

Company Address:

IMPERIA ENTERPRISES LIMITED
John Humphries House Room 304
4-10 Stockwell Street
LONDON
SE10 9JN


Date:

04/12/2009

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

Email Address:
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IMPERIA ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
401 - Register of Charges09/09/2004401
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Resolution to re-register - special resolution22/10/1997SRES02
Notice of completion of voluntary arrangement06/08/19981.4(scot)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
694(4)(b) - Statement of name18/06/1998694(4)(b)
2.21 - Statement of Administrator's proposals18/06/20062.21
Vary share rights/names - written resolution18/08/2002WRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
353 - Register of members25/11/1998353
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Register of members02/12/1998353
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
123 - Notice of increase in nominal capital17/11/1994123
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Register of members in non-legible form02/12/2002353a
Return of alteration in the charter19/02/1996692(1)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
L64.01 - Early dissolution request16/06/1996L64.01
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
OC425 - Order of Court (Section 425)21/02/1999OC425
Confirmation of dissolution26/05/2000RES09
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
RELREC - Official Receiver's release08/07/1994RELREC
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
363 - Annual Return13/07/1994363
Miscellaneous document18/08/2003MISC
EEIG2 - Statement of name14/08/2001EEIG2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Scheme of Arrangement04/01/1996CLOSE
4.70 - Declaration of Solvency18/01/19974.70
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
OC138 - Order of Court (Section 138)21/01/2001OC138
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
EEIG6 - Statement of name23/01/2002EEIG6
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
2.7 - Administration Order19/02/19992.7
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
694(4)(a) - Statement of name11/01/2000694(4)(a)
6 - Cancellation of alteration to the objects of a company15/10/20066
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
318 - Location of directors' service con13/08/2001318
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
363a - Annual Return13/02/2003363a
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Prospectus04/03/2000PROSP
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Redemption of shares - ordinary resolution03/08/1998ORES16
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Statement of company's affairs23/07/20044.20
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
MA - Memorandum and Articles06/06/2004MA
SA - Shares agreement14/07/1998SA
Statement of rights attached to allotted shares03/10/1996128(1)