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Company Name: IMPERIA TRADE LIMITED

Company Type:

Limited Company

Company No:

05867015

Company Address:

IMPERIA TRADE 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:
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IMPERIA TRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual24/01/2004DO1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
2.18 - Notice of Order to deal with charged property03/08/20002.18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Reduction of issued capital - special resolution26/05/1994SRES06
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
287 - Change in situation or address of Registered Office13/03/1994287
L64.01 - Early dissolution request08/03/1999L64.01
Re-registration of a company from limited to unlimited09/06/2000CERT3
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
4.43 - Notice of final meeting of creditors03/02/19994.43
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Purchase own shares - ordinary resolution22/07/2002ORES08
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
4.20 - Statement of company's affairs16/02/20054.20
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Reduction of issued capital - special resolution02/08/1993SRES06
Certificate that creditors have been paid in full11/11/20034.51
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
CERTNM - Change of name certificate21/11/2000CERTNM
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Application by an unlimited company to be re-registered as limited19/02/199851
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
4.70 - Declaration of Solvency01/08/19954.70
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Notice of disqualification order against a body corporate22/04/2000DO2
L64.06 - Directions to defer dissolution12/10/2001L64.06
MISC - Miscellaneous document30/04/1993MISC
Notice of completion of voluntary arrangement19/03/20041.4(scot)
SRES13 - Other resolution - special resolution25/08/1993SRES13
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
288b - Notice of resignation of directors or secretaries03/11/2002288b
288a - Notice of appointment of directors or secretaries12/11/1995288a
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
694(4)(b) - Statement of name19/01/1999694(4)(b)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
386 - Notice of passing of resolution removing an auditor19/03/2006386
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
RELREC - Official Receiver's release30/08/1995RELREC
2.6 - Notice of Administration Order24/09/19972.6
Application by a public company for re-registration as a private company28/09/200453
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Application to the Court for cancellation of resolution for re-registration23/12/200554
Notice of documents and particulars required to be filed14/07/2006EEIG4
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
AAMD - Amended Accounts26/04/2000AAMD
Written elective resolution27/02/1999(W)ELRES
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3