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Company Name: IMPERIAL ACRE ESTATES LIMITED

Company Type:

Limited Company

Company No:

03820009

Company Address:

IMPERIAL ACRE ESTATES LIMITED
Shah & Co
1A Station Street East
COVENTRY
CV6 5FL


Date:

29/11/2009

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

Email Address:
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IMPERIAL ACRE ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Redemption of shares - extraordinary resolution20/09/2003ERES16
Shares agreement30/01/1998SA
353 - Register of members16/09/1995353
318 - Location of directors' service con24/07/1995318
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
EEIG6 - Statement of name18/10/2001EEIG6
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Register of members15/10/2002353
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
3.4 - Certificate of constitution of creditors07/02/20043.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Valuation Report05/09/2001VAL
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Particulars of a mortgage or charge22/06/2001395
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Auditor's letter of resignation19/01/2001AUD
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
3.10 - Administrative Receiver's report14/06/20023.10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
123 - Notice of increase in nominal capital22/10/2005123
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
1.1 - Report of meeting approving voluntary arran19/11/20051.1
3.7 - Notice of Administrative Receiver's death18/06/19953.7
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
363s - Annual Return10/01/2001363s
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
F14 - Notice of wind up08/01/1999F14
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
363s - Annual Return21/08/1998363s
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6