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Company Name: IMPERIUM MEDIA LIMITED

Company Type:

Limited Company

Company No:

06018827

Company Address:

IMPERIUM MEDIA LIMITED
6 Hillside Crescent
HARROW
HA2 0QX


Date:

23/11/2009

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.


To view the most up to date company information on imperium media limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on imperium media limited, please click on the link below:

IMPERIUM MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
4.20 - Statement of company's affairs16/02/20054.20
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
RES02 - esolution to re-register05/08/1997RES02
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Redemption of shares09/03/2001RES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Particulars of a charge created by a company registered in Scotland24/06/1993410
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Valuation Report27/08/2005VAL
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
EEIG6 - Statement of name08/12/2003EEIG6
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
288b - Notice of resignation of directors or secretaries09/08/1996288b
2.23 - Notice of result of meeting of creditors24/08/19982.23
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
6 - Cancellation of alteration to the objects of a company05/06/19966
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
RES16 - Redemption of shares01/07/1999RES16
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
363a - Annual Return16/03/2001363a
652C - Withdrawal of application for striking off09/05/1994652C
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
405(1) - Notice of appointment of Receiver05/06/2001405(1)
BUSADDCH - Business address changed12/08/1995BUSADDCH
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Notice of result of meeting of creditors26/12/20052.8(scot)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
363x - Annual Return14/03/2001363x
353a - Register of members in non-legible form14/09/1999353a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
363b - Annual Return01/07/2000363b
225 - Change of Accounting Referenc11/07/2006225
2.21 - Statement of Administrator's proposals11/09/19932.21
353a - Register of members in non-legible form12/06/1999353a
2.18 - Notice of Order to deal with charged property30/09/20032.18
AUD - Auditor's letter of resignation14/01/1995AUD
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
3.4 - Certificate of constitution of creditors04/03/19963.4
EEIG1 - Statement of name16/09/2004EEIG1
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Notice of Receiver's report10/10/19953.5(scot)
2.18 - Notice of Order to deal with charged property03/09/20062.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Notice of constitution of liquidation committee18/07/20064.48
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)