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Company Name: IMPERO UK LIMITED

Company Type:

Limited Company

Company No:

05464871

Company Address:

IMPERO UK LIMITED
3RD Floor Maple House
High Street
POTTERS BAR
EN6 5BS


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.


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IMPERO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Order of Court (Section 425)18/02/2001OC425
RES06 - Reduction of issued capital21/01/1994RES06
Application by a public company for re-registration as a private company17/08/199553
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
2.18 - Notice of Order to deal with charged property21/08/20062.18
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
ELRES - Elective resolution13/04/2006ELRES
Return by a company purchasing its own shares06/03/2000169
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
363a - Annual Return07/11/2001363a
NEWINC - New Incorporation documents07/11/1993NEWINC
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Order to wind up18/03/1996COCOMP
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Miscellaneous document16/02/1999MISC
2.21 - Statement of Administrator's proposals20/05/20022.21
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
2.18 - Notice of Order to deal with charged property28/11/19952.18
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
3.4 - Certificate of constitution of creditors02/09/20013.4
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Balance sheet30/12/1995BS
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Resolution to re-register - ordinary resolution16/11/2003ORES02
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Memorandum and Articles - used in re-registration19/08/1999MAR
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
287 - Change in situation or address of Registered Office01/09/2005287
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
2.19 - Notice of discharge of Administration Order06/06/20022.19
Order of Court - dissolution void02/06/2000OC-DV
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Notice of variation of Administration Order21/08/20022.20
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Notice of death of Voluntary Liquidator23/02/20034.44
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Notice of intention to carry on business as an investment company16/04/2002266(1)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
BS - Balance sheet02/11/1994BS
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Declaration on application by a joint stock company for registration as a public company09/08/2006685
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
325 - Location of register of directors' interests in shares etc21/06/1993325
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Purchase own shares11/09/2006RES08
RES02 - esolution to re-register21/12/1994RES02
RES13 - Other resolution06/12/2001RES13
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI