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Company Name: IMPERIA HOLDING LIMITED

Company Type:

Limited Company

Company No:

05458956

Company Address:

IMPERIA HOLDING LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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IMPERIA HOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland22/07/1993410
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
4.20 - Statement of company's affairs16/02/20054.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
L64.06 - Directions to defer dissolution20/11/2005L64.06
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Redemption of shares19/07/2000RES16
Notice of closure of a place of business of an oversea company15/05/2005CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Financial assistance in shares acquisition20/03/1999RES07
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
3.10 - Administrative Receiver's report08/03/20053.10
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
395 - Particulars of a mortgage or charge28/03/1997395
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Change of name certificate16/05/1998CERTNM
Auditor's report06/11/2005AUDR
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Members' assent to company being re-registered as unlimited12/11/200549(8)a
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Order to wind up21/08/2003COCOMP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Liquidator's statement of receipts and payment13/02/20004.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
COAD - Instrument issued under Section 244(5)05/10/2000COAD
ELRES - Elective resolution23/06/1999ELRES
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
L64.01 - Early dissolution request20/07/1999L64.01