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Company Name: IMPERIUM-BRANDS UK LTD

Company Type:

Limited Company

Company No:

05069724

Company Address:

IMPERIUM-BRANDS UK LTD
2ND Floor West Thrale House
44-46 Southwark Street
LONDON
SE1 1UN


Date:

29/11/2009

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-brands uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on imperium-brands uk ltd, please click on the link below:

IMPERIUM-BRANDS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
386 - Notice of passing of resolution removing an auditor19/03/2006386
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
AAMD - Amended Accounts05/05/2003AAMD
SRES15 - Change of Name Special Resolution10/11/2002SRES15
SA - Shares agreement13/09/1995SA
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Decrease in nominal capital24/09/2004RESO5
Resolution to re-register - written resolution23/08/2001WRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Notice of statement of administrator's proposals18/08/19992.7(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
SA - Shares agreement16/07/2001SA
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
363x - Annual Return05/02/2005363x
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Notice of Order to dispose of charged property16/04/19993.8
RELREC - Official Receiver's release24/04/2005RELREC
Increase in nominal capital - written resolution23/06/2005WRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
325 - Location of register of directors' interests in shares etc07/01/2001325
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
RES06 - Reduction of issued capital16/11/1995RES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
397a -22/10/2002397a
Certificate of release of Liquidator12/08/20044.14(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Notice of intention to carry on business as an investment company16/04/2002266(1)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
386 - Notice of passing of resolution removing an auditor14/03/2003386
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
694(4)(a) - Statement of name11/10/1998694(4)(a)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Amended Accounts23/09/2003AAMD
RES10 - Allotment of securities22/10/1994RES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Declaration on application for registration11/12/200112
4.43 - Notice of final meeting of creditors07/04/19964.43
RES06 - Reduction of issued capital02/09/1996RES06
6 - Cancellation of alteration to the objects of a company06/01/20006
363s - Annual Return19/03/1997363s
353 - Register of members06/10/1998353
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Reduction of issued capital04/11/2004RES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Application by an unlimited company to be re-registered as limited06/12/199651
AAMD - Amended Accounts26/07/2005AAMD
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
395 - Particulars of a mortgage or charge07/02/1999395
Redemption of shares02/10/2002RES16
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)