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Company Name: IMPETU LIMITED

Company Type:

Limited Company

Company No:

SC299447

Company Address:

IMPETU LIMITED
3 Baird Terrace
STONEHAVEN
AB39 2SQ


Date:

05/12/2009

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

Email Address:
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IMPETU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Statement of name15/08/1999EEIG2
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
287 - Change in situation or address of Registered Office19/05/1997287
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Notice of removal of Liquidator13/10/19974.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
3.4 - Certificate of constitution of creditors04/02/20033.4
PROSP - Prospectus28/10/1999PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
53 - Application by a public company for re-registration as a private company16/03/199753
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Administrative Receiver's report21/10/20063.10
Early dissolution request18/11/2006L64.01HC
Court Order for notice of wind up24/04/1995CO4.2S
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Notice to Official Receiver of winding-up order04/06/20024.13
401 - Register of Charges23/08/2005401
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
395 - Particulars of a mortgage or charge15/06/1993395
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
AUDR - Auditor's report19/10/1998AUDR
L64.06 - Directions to defer dissolution20/11/2005L64.06
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Change of name certificate14/01/1994CERTNM
386 - Notice of passing of resolution removing an auditor19/03/2006386
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Administration Order19/05/20052.7
2.6 - Notice of Administration Order25/04/19932.6
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a