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Company Name: IMPERIO ENTERTAINMENT LIMITED

Company Type:

Limited Company

Company No:

05135400

Company Address:

IMPERIO ENTERTAINMENT LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

26/11/2009

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

Email Address:
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IMPERIO ENTERTAINMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company08/06/19986
SRES13 - Other resolution - special resolution30/06/1993SRES13
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Statement of name19/04/2005694(4)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Declaration on application for registration (Welsh language form).18/06/199712CYM
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
4.51 - Certificate that creditors have been paid in full27/01/19994.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Return of final meeting in members' voluntary winding-up07/10/20034.71
318 - Location of directors' service con05/01/2006318
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
RELREC - Official Receiver's release11/05/2000RELREC
L64.06 - Directions to defer dissolution10/03/1996L64.06
288a - Notice of appointment of directors or secretaries02/03/2001288a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Financial assistance in shares acquisition28/12/2000RES07
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
AAMD - Amended Accounts13/03/2002AAMD
Financial assistance in shares acquisition21/09/2005RES07
Notice of passing of resolution removing an auditor27/01/1997386
353a - Register of members in non-legible form11/12/1998353a
6 - Cancellation of alteration to the objects of a company22/05/20036
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
L64.01 - Early dissolution request14/06/1996L64.01
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
DO1 - Notice of disqualification of an indi14/08/2005DO1
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Exempt from appointment of auditor - written resolution18/03/2005WRES03
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Vary share rights/names - ordinary resolution15/12/2005ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
2.19 - Notice of discharge of Administration Order08/04/19962.19
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
363a - Annual Return04/09/1998363a
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Statement of name06/06/1995694(4)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8