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Company Name: IMPERIUM CARS UK LTD

Company Type:

Limited Company

Company No:

05408366

Company Address:

IMPERIUM CARS UK LTD
Burntree Motor Company
341 Dudley Port Road
TIPTON
DY4 7PP


Date:

06/12/2009

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

Email Address:
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IMPERIUM CARS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang03/08/20041.4
ELRES - Elective resolution30/01/1994ELRES
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
51 - Application by an unlimited company to be re-registered as limited29/08/200451
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
288b - Notice of resignation of directors or secretaries14/05/2000288b
Auditor's letter of resignation25/04/2001AUD
New Incorporation documents03/02/2001NEWINC
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Resolution to re-register26/07/1999RES02
L64.06 - Directions to defer dissolution13/08/2002L64.06
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Application by an unlimited company to be re-registered as limited29/04/199651
Notice of intention to carry on business as an investment company08/01/2003266(1)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
53 - Application by a public company for re-registration as a private company20/05/200053
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Notice of removal of Liquidator09/06/19934.11(SC)
4.43 - Notice of final meeting of creditors10/10/20064.43
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Notice of dismissal of petition for administration order28/07/19952.3(scot)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
169 - Return by a company purchasing its own08/07/1993169
Memorandum and Articles - used in re-registration28/03/1998MAR
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Statement of name25/02/2006EEIG1
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
2.23 - Notice of result of meeting of creditors04/07/20012.23
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
225 - Change of Accounting Referenc11/07/2006225