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Company Name: IMPETUS 2000 LIMITED

Company Type:

Limited Company

Company No:

03872430

Company Address:

IMPETUS 2000 LIMITED
Beacon House
Pyrford Road
WEST BYFLEET
KT14 6LD


Date:

01/12/2009

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

Email Address:
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IMPETUS 2000 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors04/02/20024.43
Registration as Friendly Society04/07/2001CERTIPS
L64.04 - Directions to defer dissolution30/12/1998L64.04
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Notice of winding up order10/10/20004.2(SC)
363x - Annual Return08/01/2005363x
363 - Annual Return17/12/1995363
2.6 - Notice of Administration Order23/03/19992.6
MA - Memorandum and Articles15/11/2004MA
Notice of statement of administrator's proposals07/08/19972.7(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Application by a limited company to be re-registered as unlimited16/07/199449(1)
OC138 - Order of Court (Section 138)07/05/2003OC138
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
OC138 - Order of Court (Section 138)20/02/2006OC138
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
318 - Location of directors' service con16/12/1996318
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
RES09 - Confirmation of dissolution19/02/2005RES09
Notice of final meeting of creditors12/04/19934.43
RES06 - Reduction of issued capital09/12/2006RES06
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
652C - Withdrawal of application for striking off23/03/1996652C
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Reduction of issued capital - special resolution04/12/2000SRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
L64.04 - Directions to defer dissolution02/03/2002L64.04
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Early dissolution request09/05/1999L64.01
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Notice of final meeting of creditors22/07/19934.17(SC)
Vary share rights/names - special resolution04/11/1993SRES12
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Memorandum and Articles20/10/1995MA
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
363x - Annual Return05/02/2005363x
Application to the Court for cancellation of resolution for re-registration12/08/199854
Notice of manager's particulars25/04/2002EEIG3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
EEIG1 - Statement of name01/08/1996EEIG1
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
COCOMP - Order to wind up10/03/2001COCOMP
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
362 - Notice of place where an oversea branch register is kept07/08/2004362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Notice of Receiver's report14/06/19933.5(scot)
DO1 - Notice of disqualification of an indi26/10/1993DO1
363b - Annual Return17/08/2004363b
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Liquidator's statement of receipts and payment09/12/19984.6(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
4.20 - Statement of company's affairs14/09/19954.20
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
L64.07 - Release of Official Receiver15/02/1999L64.07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
AUDS - Auditor's statement24/01/1996AUDS