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Company Name: IMPERIUM CAPITAL LIMITED

Company Type:

Limited Company

Company No:

05981673

Company Address:

IMPERIUM CAPITAL LIMITED
Tax-Link Chartered Accountants
139 Kingston Road
LONDON
SW19 1LT


Date:

30/11/2009

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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IMPERIUM CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
397a -24/10/2005397a
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Other resolution15/11/1998RES13
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
OC425 - Order of Court (Section 425)18/04/1996OC425
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Allotment of securities - special resolution01/05/1993SRES10
AAMD - Amended Accounts11/07/2005AAMD
169 - Return by a company purchasing its own07/08/1997169
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
401 - Register of Charges27/03/2005401
BUSADDCH - Business address changed29/11/2006BUSADDCH
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Purchase own shares - ordinary resolution09/11/1999ORES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
169 - Return by a company purchasing its own08/07/1993169
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Other resolution18/10/1995RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Declaration on application for registration (Welsh language form).15/02/200412CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
225 - Change of Accounting Referenc16/12/2003225
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Declaration on application for registration (Welsh language form).09/10/199812CYM
288b - Notice of resignation of directors or secretaries15/11/1999288b
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Order of Court for re-registration to private company01/11/1999OC-PRI
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)