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Company Name: IMPERIO GROUP PLC

Company Type:

Public Limited Company

Company No:

05902586

Company Address:

IMPERIO GROUP PLC
Finsgate
5-7 Cranwood Street
LONDON
EC1V 9EE


Date:

27/11/2009

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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IMPERIO GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Reduction of issued capital - written resolution18/12/2001WRES06
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
123 - Notice of increase in nominal capital19/04/2002123
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
2.23 - Notice of result of meeting of creditors14/10/19932.23
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
SRES13 - Other resolution - special resolution26/07/1998SRES13
363s - Annual Return06/01/2002363s
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Declaration on application for registration (Welsh language form).05/11/200312CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Release of Official Receiver08/12/2006L64.07HC
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Confirmation of dissolution30/12/2001RES09
Order to wind up04/03/1995COCOMP
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
2.19 - Notice of discharge of Administration Order15/10/20032.19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
2.23 - Notice of result of meeting of creditors07/06/19942.23
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
362 - Notice of place where an oversea branch register is kept01/05/2004362
L64.01HC - Early dissolution request24/04/1998L64.01HC
Registration as Friendly Society25/03/2001CERTIPS
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
363a - Annual Return11/11/1993363a
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Allotment of securities - ordinary resolution28/05/2005ORES10
Notice of disqualification of an individual12/12/1996DO1
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
362 - Notice of place where an oversea branch register is kept18/06/1998362
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
694(4)(b) - Statement of name06/07/1994694(4)(b)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
L64.07 - Release of Official Receiver27/11/2002L64.07
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Certificate of specific penalty22/02/1995SPECPEN
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Order to wind up03/07/1996COCOMP
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
RELREC - Official Receiver's release15/08/1993RELREC
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Administrative Receiver's report28/07/19973.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Particulars of a charge created by a company registered in Scotland24/01/2004410
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Register of members in non-legible form19/02/2006353a
Release of Official Receiver06/03/2003L64.07
RES14 - Capital/bonus issue02/05/1996RES14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Particulars of a mortgage or charge22/06/2001395
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX