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Company Name: IMPERIOUS FILMS LTD

Company Type:

Limited Company

Company No:

04335690

Company Address:

IMPERIOUS FILMS LTD
St Annes Cottage
Wardour
Tisbury
SALISBURY
SP3 6RG


Date:

03/12/2009

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

Email Address:
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IMPERIOUS FILMS LTD



Companies House documents and credit reports
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Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
4.43 - Notice of final meeting of creditors18/02/19944.43
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
RES16 - Redemption of shares21/06/2003RES16
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
363b - Annual Return05/04/1997363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Certificate of removal of Voluntary Liquidator09/01/20044.38
Notice of Administration Order17/09/20062.6
4.48 - Notice of constitution of liquidation committee30/05/20024.48
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
SRES13 - Other resolution - special resolution19/06/2006SRES13
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Notice of Receiver's report15/06/19933.5(scot)
363x - Annual Return14/03/2001363x
Valuation Report20/10/1994VAL
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Notice of striking-off action discontinued13/10/1999DISS40
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
363x - Annual Return06/12/1997363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
COAD - Instrument issued under Section 244(5)24/04/2004COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
EEIG2 - Statement of name13/03/1997EEIG2
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Particulars of a charge created by a company registered in Scotland24/03/2002410
6 - Cancellation of alteration to the objects of a company30/03/19956
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
RESO4 - Increase in nominal capital26/01/1998RESO4
694(4)(a) - Statement of name02/01/2004694(4)(a)
53 - Application by a public company for re-registration as a private company01/08/200153
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Certificate of removal of Voluntary Liquidator08/09/19954.38
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Directions to defer dissolution29/12/1993L64.06HC
3.4 - Certificate of constitution of creditors25/01/19993.4
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
RES12 - Vary share rights/names22/02/2006RES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
RES13 - Other resolution20/07/2006RES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
L64.06 - Directions to defer dissolution27/09/1997L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07