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Company Name: IMPERIUM PHARMACY

Company Type:

Non-Limited

Company Address:

IMPERIUM PHARMACY
1 Wheelwright la
COVENTRY
CV6 4HF


Date:

23/11/2009

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

Email Address:


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

IMPERIUM PHARMACY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
OC425 - Order of Court (Section 425)26/04/1993OC425
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
New Incorporation documents30/06/2001NEWINC
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Annual Return (Welsh language form)14/12/2004363CYM
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
3.10 - Administrative Receiver's report22/06/19963.10
RES03 - Exempt from appointment of auditor03/10/2006RES03
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
169 - Return by a company purchasing its own12/09/1995169
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Redemption of shares30/11/2003RES16
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
ELRES - Elective resolution20/09/1994ELRES
RES16 - Redemption of shares08/02/2000RES16
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
2.6 - Notice of Administration Order26/07/19982.6
2.21 - Statement of Administrator's proposals08/10/20032.21
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Redemption of shares - written resolution24/09/1997WRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Other resolution - written resolution07/01/1999WRES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
AUDS - Auditor's statement29/09/1993AUDS
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
SA - Shares agreement28/12/1994SA
Application for striking off18/04/2001652A
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Valuation Report05/09/2001VAL
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
2.19 - Notice of discharge of Administration Order15/06/19932.19
RES12 - Vary share rights/names26/12/1993RES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
RESO4 - Increase in nominal capital23/02/2002RESO4
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
2.6 - Notice of Administration Order05/08/20042.6
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
405(1) - Notice of appointment of Receiver30/06/1994405(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Decrease in nominal capital - written resolution05/01/2001WRESO5
AUD - Auditor's letter of resignation23/07/1998AUD
Reduction of issued capital17/09/1998RES06
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
4.20 - Statement of company's affairs21/10/20024.20
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Notice of constitution of liquidation committee15/03/19994.48
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
AUDS - Auditor's statement30/03/2005AUDS
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Re-registration of a company from limited to unlimited03/08/2006CERT3
Particulars of an issue of secured debentures in a series30/04/1996397a
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224