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Company Name: IMPERIAL ANALYSIS LIMITED

Company Type:

Limited Company

Company No:

02910905

Company Address:

IMPERIAL ANALYSIS LIMITED
Hunters Rest
Beechingstoke
PEWSEY
SN9 6HQ


Date:

28/11/2009

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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IMPERIAL ANALYSIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
2.18 - Notice of Order to deal with charged property03/08/20002.18
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
PROSP - Prospectus06/05/1995PROSP
288b - Notice of resignation of directors or secretaries27/09/1999288b
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
OC - Order of Court08/10/2005OC
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Capital/bonus issue - special resolution01/09/1999SRES14
2.23 - Notice of result of meeting of creditors29/09/20002.23
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
4.70 - Declaration of Solvency08/03/20044.70
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Administration Order16/07/20022.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
51 - Application by an unlimited company to be re-registered as limited16/11/199351
RES03 - Exempt from appointment of auditor03/01/2002RES03
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
CLOSE - Scheme of Arrangement26/04/2004CLOSE
694(4)(b) - Statement of name20/09/1993694(4)(b)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Statement of name12/09/1999694(4)(b)
RESO5 - Decrease in nominal capital04/07/2000RESO5
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
2.23 - Notice of result of meeting of creditors13/07/19962.23
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Declaration on application for registration (Welsh language form).16/09/199412CYM
1.4 - Notice of completion of voluntary arrang09/08/19931.4
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
RESO5 - Decrease in nominal capital18/08/1998RESO5
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Withdrawal of application for striking off25/11/2001652C
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
PROSP - Prospectus04/12/1995PROSP
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Allotment of securities - extraordinary resolution11/10/1993ERES10
Increase in nominal capital - written resolution02/04/2003WRESO4
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
363a - Annual Return07/11/2001363a
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Release of Official Receiver08/12/2006L64.07HC
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
405(1) - Notice of appointment of Receiver16/12/2002405(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Statement of name11/01/2001EEIG1
Notice of wind up05/09/2001F14
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Declaration on application for registration05/01/199912
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
EEIG2 - Statement of name02/10/2001EEIG2
Return of final meeting in members' voluntary winding-up14/11/20014.71
RES06 - Reduction of issued capital30/03/2004RES06
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
123 - Notice of increase in nominal capital22/10/2005123
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Purchase own shares23/02/2004RES08
AAMD - Amended Accounts26/04/2000AAMD
287 - Change in situation or address of Registered Office20/03/1998287
Memorandum and Articles - used in re-registration05/03/1997MAR
Notice of result of meeting of creditors30/08/19942.23
Confirmation of dissolution11/09/1997RES09
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
287 - Change in situation or address of Registered Office11/05/2004287
Notice of appointment of Liquidator08/05/20014.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)