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Company Name: IMPERIO LIMITED

Company Type:

Limited Company

Company No:

05910639

Company Address:

IMPERIO LIMITED
21 Cranhill Close
SOLIHULL
B92 8RX


Date:

23/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Statement of company's affairs08/06/20004.20
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
395 - Particulars of a mortgage or charge26/05/1999395
RES14 - Capital/bonus issue14/09/1999RES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
AA - Annual Accounts03/12/2001AA
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
L64.07 - Release of Official Receiver31/07/1993L64.07
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Notice of passing of resolution removing an auditor15/04/2000386
363b - Annual Return29/03/2000363b
L64.01HC - Early dissolution request04/04/2003L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
BUSADDCH - Business address changed14/12/1993BUSADDCH
Statement of name31/05/2003694(4)(a)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Liquidator's statement of receipts and payments08/08/19994.68
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
652C - Withdrawal of application for striking off02/10/2003652C
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02