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Company Name: IMPERIUN LIMITED

Company Type:

Limited Company

Company No:

04437844

Company Address:

IMPERIUN LIMITED
128A Evington Road
LEICESTER
LE2 1HL


Date:

29/11/2009

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

Email Address:
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IMPERIUN LIMITED



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 declaration08/11/1997117
225 - Change of Accounting Referenc30/09/1999225
First Directors and secretary and intended situation of Registered Office27/05/199410
Certificate that creditors have been paid in full16/07/19934.51
EEIG2 - Statement of name14/08/2001EEIG2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Change of Accounting Reference Date10/07/2006225
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
652C - Withdrawal of application for striking off09/03/1998652C
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Notice of death of Voluntary Liquidator22/03/19954.44
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Vary share rights/names - special resolution13/12/2000SRES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
3.10 - Administrative Receiver's report15/02/19943.10
CERTNM - Change of name certificate18/08/2004CERTNM
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Application by a limited company to be re-registered as unlimited03/02/200449(1)
652A - Application for striking off05/07/2006652A
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Resolution to re-register - ordinary resolution16/11/2003ORES02
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
363 - Annual Return09/06/1993363
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Re-registration of a company from private to public09/03/1995CERT5