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Company Name: IMPERIA HEALTH INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05447360

Company Address:

IMPERIA HEALTH INVESTMENTS LIMITED
6A Bessborough Place
LONDON
SW1V 3SG


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 HEALTH INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
362 - Notice of place where an oversea branch register is kept30/10/2002362
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Certificate of specific penalty08/08/2003SPECPEN
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Purchase own shares05/03/2006RES08
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
386 - Notice of passing of resolution removing an auditor05/05/1996386
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
DO1 - Notice of disqualification of an indi01/02/2006DO1
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
3.8 - Notice of Order to dispose of charged property07/11/19963.8
2.21 - Statement of Administrator's proposals08/10/20032.21
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Notice of death of Liquidator23/05/20064.18(SC)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
RES14 - Capital/bonus issue05/08/2003RES14
401 - Register of Charges22/12/2003401
Order of Court (Section 425)03/12/2000OC425
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Declaration on application for registration (Welsh language form).26/05/200312CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Notice of wind up26/02/2004F14
395 - Particulars of a mortgage or charge30/09/2000395
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Notice to Official Receiver of winding-up order08/08/20044.13
Notice of administration order04/07/19972.2(scot)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Notice of striking-off action discontinued28/06/2005DISS40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Notice of Administrative Receiver's death28/01/20053.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
362 - Notice of place where an oversea branch register is kept11/08/1993362
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Memorandum and Articles - used in re-registration28/12/2002MAR
Elective resolution15/11/2002ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
RES02 - esolution to re-register03/03/1997RES02
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
DISS40 - Notice of striking-off action disc11/02/1994DISS40
2.18 - Notice of Order to deal with charged property31/03/20032.18
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
318 - Location of directors' service con13/01/2005318
COCOMP - Order to wind up10/03/2001COCOMP
L64.07 - Release of Official Receiver20/09/2000L64.07
WRES10 - Allotment of securities - written resolution09/05/2001WRES10