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Company Name: IMPERIA INVEST LIMITED

Company Type:

Limited Company

Company No:

05868538

Company Address:

IMPERIA INVEST LIMITED
1 Kings Avenue
LONDON
N21 3NA


Date:

30/11/2009

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 INVEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
395 - Particulars of a mortgage or charge23/04/1997395
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
12 - Declaration on application for registration17/12/200112
288a - Notice of appointment of directors or secretaries05/07/2006288a
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
AUD - Auditor's letter of resignation06/04/1998AUD
EEIG1 - Statement of name01/08/1996EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Administration Order19/05/20052.7
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
652C - Withdrawal of application for striking off30/11/2005652C
3.4 - Certificate of constitution of creditors16/11/19953.4
RES10 - Allotment of securities19/09/2003RES10
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
RES12 - Vary share rights/names10/04/1997RES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Notice of death of Voluntary Liquidator18/07/20064.44
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Abstract of receipt and payments in receivership17/12/19963.6
Annual Return09/04/1993363s
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
L64.07 - Release of Official Receiver10/09/1995L64.07
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
PROSP - Prospectus13/07/1997PROSP
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
EEIG1 - Statement of name13/03/1995EEIG1
Other resolution - written resolution20/07/1997WRES13
Purchase own shares - extraordinary resolution10/10/2005ERES08
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Re-registration of a company from limited to unlimited08/04/2000CERT3
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
401 - Register of Charges23/11/1997401
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Notice of dismissal of petition for administration order31/10/19972.3(scot)
RES06 - Reduction of issued capital19/08/1999RES06
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
2.23 - Notice of result of meeting of creditors18/05/19972.23
4.70 - Declaration of Solvency14/12/20034.70
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Purchase own shares - extraordinary resolution14/10/2005ERES08
Re-registration of a company from private to public31/03/1994CERT5