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Company Name: IMPERIUS LIMITED

Company Type:

Limited Company

Company No:

05116013

Company Address:

IMPERIUS LIMITED
The Woodhouse
Hopton Wafers
Cleobury Mortimer
KIDDERMINSTER
DY14 0EE


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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IMPERIUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed20/10/2005BUSADDCH
Reduction of issued capital - written resolution22/09/1997WRES06
MISC - Miscellaneous document29/10/1993MISC
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
363 - Annual Return19/06/2005363
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Certificate that creditors have been paid in full17/03/20004.51
397a -26/04/1999397a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
363a - Annual Return10/04/2004363a
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Auditor's report06/11/2005AUDR
Re-registration of a company from public to private01/11/2004CERT10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Withdrawal of application for striking off12/01/1998652C
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
288a - Notice of appointment of directors or secretaries16/03/1995288a
RES09 - Confirmation of dissolution12/04/1998RES09
RES16 - Redemption of shares09/06/1996RES16
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
4.70 - Declaration of Solvency03/05/19974.70
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
New Incorporation documents17/07/1996NEWINC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Release of Official Receiver02/11/2005L64.07
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
RES14 - Capital/bonus issue05/08/2003RES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3