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Company Name: IMPERIO MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05551400

Company Address:

IMPERIO MANAGEMENT LTD
35 Beaufort Court Admirals Way
South Quay Waterside
LONDON
E14 9XL


Date:

24/11/2009

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 MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -20/04/2003397a
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
652C - Withdrawal of application for striking off11/01/2003652C
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
4.48 - Notice of constitution of liquidation committee14/08/20054.48
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
2.21 - Statement of Administrator's proposals01/04/19972.21
Decrease in nominal capital06/05/2005RESO5
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
2.18 - Notice of Order to deal with charged property26/05/20042.18
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
RES03 - Exempt from appointment of auditor11/11/2002RES03
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
353a - Register of members in non-legible form14/09/1999353a
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Capital/bonus issue - ordinary resolution04/12/1993ORES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
AAMD - Amended Accounts10/06/2005AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
2.20 - Notice of variation of Administration Order09/07/19992.20
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)