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Company Name: IMPERIUM ENFORCEMENT LTD

Company Type:

Limited Company

Company No:

05822506

Company Address:

IMPERIUM ENFORCEMENT LTD
72 New Bond Street
Mayfair
LONDON
W1S 1RR


Date:

26/11/2009

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

Email Address:
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IMPERIUM ENFORCEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
OC - Order of Court11/01/1998OC
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
RES03 - Exempt from appointment of auditor03/01/2002RES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
353 - Register of members16/09/1995353
318 - Location of directors' service con05/01/2006318
Order of Court (Section 138)06/08/2005OC138
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Release of Official Receiver19/04/1994L64.07
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Directions to defer dissolution29/12/1993L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Shares agreement21/12/1999SA
4.70 - Declaration of Solvency25/04/19954.70
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Statement of name20/07/2005EEIG6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Other resolution - ordinary resolution15/03/1999ORES13
325 - Location of register of directors' interests in shares etc21/06/1993325
AUDS - Auditor's statement11/08/2000AUDS
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Notice of Administrative Receiver's death06/10/20013.7
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
CERTNM - Change of name certificate03/03/1994CERTNM
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Statement of name08/10/2000694(4)(a)
Financial assistance in shares acquisition01/04/1998RES07
RES16 - Redemption of shares12/04/1996RES16
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
4.70 - Declaration of Solvency23/05/19954.70
363s - Annual Return31/12/2005363s
PROSP - Prospectus31/12/1995PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Application by a private company for re-registration as a public company30/12/200143(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
2.23 - Notice of result of meeting of creditors13/09/20062.23
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Statement of name28/12/1998694(4)(b)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
2.18 - Notice of Order to deal with charged property20/07/19972.18
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
652C - Withdrawal of application for striking off23/11/2000652C
Re-registration of a company from private to public22/06/2004CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Disapplication of pre-emption rights04/08/2000RES11
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
NEWINC - New Incorporation documents03/10/2001NEWINC
Notice of resignation of Liquidator13/07/19944.16(SC)
BUSADDCH - Business address changed26/07/2006BUSADDCH
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
EEIG2 - Statement of name27/11/1994EEIG2
363b - Annual Return28/04/2006363b
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM