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Company Name: IMPERMIA LIMITED

Company Type:

Limited Company

Company No:

05500382

Company Address:

IMPERMIA LIMITED
Reddy Siddiqui Accountants
Office Parkview 183-189 the Vale
LONDON
W3 7RW


Date:

23/11/2009

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

Email Address:
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IMPERMIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents04/01/2003NEWINC
Increase in nominal capital - special resolution17/08/2006SRESO4
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Purchase own shares23/03/1994RES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Notice of manager's particulars02/10/2004EEIG3
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Purchase own shares - extraordinary resolution14/10/2005ERES08
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
2.21 - Statement of Administrator's proposals12/11/19972.21
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Notice of striking-off action discontinued19/02/2005DISS40
Notice of appointment of directors or secretaries23/01/1998288a
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
362 - Notice of place where an oversea branch register is kept16/09/2004362
OC138 - Order of Court (Section 138)13/11/2004OC138
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Notice of striking-off action suspended15/01/2002DISS6
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
363s - Annual Return22/12/1997363s
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Notice of Order to dispose of charged property07/03/19953.8
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
CERTNM - Change of name certificate14/04/1994CERTNM
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
L64.06 - Directions to defer dissolution10/03/1996L64.06
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Notice of wind up06/04/1994F14
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Capital/bonus issue - special resolution06/01/2001SRES14
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
RELREC - Official Receiver's release24/04/1993RELREC
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Notice of winding up order12/07/19934.2(SC)