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Company Name: IMPETRO GROUP LTD

Company Type:

Limited Company

Company No:

05804833

Company Address:

IMPETRO GROUP LTD
309 Sydenham Road
LONDON
SE26 5EW


Date:

25/11/2009

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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IMPETRO GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
363x - Annual Return08/09/1993363x
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Order to wind up30/07/1995COCOMP
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Register of Charges04/04/1998401
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
L64.06 - Directions to defer dissolution30/11/2003L64.06
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
287 - Change in situation or address of Registered Office11/05/2004287
CERTNM - Change of name certificate21/11/2000CERTNM
Official Receiver's release20/07/1998RELREC
288a - Notice of appointment of directors or secretaries01/05/2000288a
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
395 - Particulars of a mortgage or charge22/12/2005395
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Allotment of securities - special resolution22/10/1998SRES10
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Business address changed11/09/2002BUSADDCH
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Certificate of specific penalty08/05/1998SPECPEN
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
397a -24/10/2005397a
RESO4 - Increase in nominal capital09/09/1999RESO4
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173