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Company Name: IMPERIUM LIMITED

Company Type:

Limited Company

Company No:

05327628

Company Address:

IMPERIUM LIMITED
Park House Watford Village
Kilsby Road
NORTHAMPTON
NN6 7UT


Date:

27/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution25/04/1997SRES09
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Register of members15/10/2002353
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Redemption of shares - extraordinary resolution24/05/1997ERES16
Location of directors' service contracts09/01/1997318
Application to the Court for cancellation of resolution for re-registration05/09/200254
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
401 - Register of Charges29/06/2003401
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
4.70 - Declaration of Solvency24/04/20064.70
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
6 - Cancellation of alteration to the objects of a company29/10/19976
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Order of Court for re-registration25/02/2004OCREREG
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Change of name certificate28/12/1993CERTNM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Declaration on application by a joint stock company for registration as a public company07/06/2001685
395 - Particulars of a mortgage or charge05/01/1999395
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Withdrawal of application for striking off28/01/2004652C
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
SRES13 - Other resolution - special resolution29/11/2006SRES13
Notice of a variation or cessation of a disqualification order13/07/1996DO4
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Notice of appointment of directors or secretaries15/11/2006288a
VAL - Valuation Report21/07/2002VAL
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
6 - Cancellation of alteration to the objects of a company02/01/19966
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Location of register of directors' interests in shares etc27/10/2003325