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Company Name: IMPETUS BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04416762

Company Address:

IMPETUS BUSINESS SOLUTIONS LIMITED
Burbage House 44 Mountfield Road
LONDON
W5 2NQ


Date:

03/12/2009

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 BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Notice of striking-off action discontinued27/07/2000DISS40
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
363x - Annual Return22/04/1999363x
Directions to defer dissolution05/06/1999L64.06HC
EEIG6 - Statement of name02/06/1994EEIG6
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
12 - Declaration on application for registration25/08/200012
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Redemption of shares - extraordinary resolution23/10/2001ERES16
Other resolution14/06/2000RES13
Memorandum and Articles - used in re-registration28/03/1998MAR
RELREC - Official Receiver's release22/10/1997RELREC
Notice of striking-off action discontinued01/07/2004DISS40
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
2.7 - Administration Order02/08/19992.7
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Declaration on application for registration12/05/200412
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
RES07 - Financial assistance in shares acquisition11/10/2001RES07
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
12 - Declaration on application for registration31/05/200612
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Notice of increase in nominal capital15/12/1994123
Notice of manager's particulars25/04/2002EEIG3
4.20 - Statement of company's affairs20/07/19994.20
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Court Order for notice of wind up21/09/2002CO4.2S
Statement of name15/09/1997EEIG2
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
363b - Annual Return26/04/2003363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Order of Court - dissolution void26/12/2004OC-DV
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Statement of rights attached to allotted shares12/05/1999128(1)
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Allotment of securities25/03/2003RES10
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a