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Company Name: IMPERO LONDON LIMITED

Company Type:

Limited Company

Company No:

05695253

Company Address:

IMPERO LONDON LIMITED
Unit 9 the Huntingdon Estate
LONDON
E1 6JU


Date:

24/11/2009

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 impero london limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on impero london limited, please click on the link below:

IMPERO LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
AUDS - Auditor's statement14/06/1997AUDS
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
EEIG1 - Statement of name09/11/2001EEIG1
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Confirmation of dissolution - special resolution07/12/1995SRES09
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Resolution to re-register - written resolution18/04/1994WRES02
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
RES14 - Capital/bonus issue14/09/1999RES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
MA - Memorandum and Articles16/07/1994MA
Notice of constitution of liquidation committee27/11/20014.48
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
RESO5 - Decrease in nominal capital25/12/2003RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
652C - Withdrawal of application for striking off11/01/2003652C
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Statement of company's affairs02/10/20024.20
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Notice of closure of a branch of an oversea company30/10/2003695A(3)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
2.2(scot) - Notice of administration order22/02/19942.2(scot)
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
325 - Location of register of directors' interests in shares etc08/09/1997325
Statement of Administrator's proposals22/01/19942.21
OC - Order of Court05/07/1993OC
2.18 - Notice of Order to deal with charged property21/08/20062.18
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Return by a company purchasing its own shares27/10/2000169
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
363s - Annual Return23/04/2001363s
2.20 - Notice of variation of Administration Order15/09/19992.20
Notice of removal of Liquidator23/11/20034.11(SC)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
652A - Application for striking off11/12/1994652A
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
MA - Memorandum and Articles15/05/1993MA
MA - Memorandum and Articles17/10/2004MA
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
L64.07 - Release of Official Receiver10/07/1997L64.07
VAL - Valuation Report01/06/1997VAL
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Order of Court - dissolution void26/12/2004OC-DV
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Resolution to re-register - ordinary resolution25/05/1994ORES02
Orders to rescind, defer or stay03/05/2001COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
652C - Withdrawal of application for striking off02/10/2003652C
CERTNM - Change of name certificate07/05/1993CERTNM
L64.04 - Directions to defer dissolution08/11/1995L64.04
Annual Return18/01/2004363a
EEIG6 - Statement of name21/09/1994EEIG6
Statement of name17/11/2000EEIG1
First Directors and secretary and intended situation of Registered Office26/07/199510
Notice of discharge of Administration Order08/08/19932.19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Notice of winding up order15/02/20044.2(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
169 - Return by a company purchasing its own13/05/1996169
AAMD - Amended Accounts27/06/2001AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Notice of ceasing to act of Receiver21/11/1999405(2)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
6 - Cancellation of alteration to the objects of a company03/02/20006
Allotment of securities - special resolution25/12/1997SRES10
NEWINC - New Incorporation documents21/05/1993NEWINC
EEIG2 - Statement of name03/01/1997EEIG2