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Company Name: IMPETUS DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

01746940

Company Address:

IMPETUS DISTRIBUTION LIMITED
34 Tunnmeade
HARLOW
CM20 3HL


Date:

30/11/2009

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 DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Return by an oversea company subject to branch registration01/01/2002BR3
COCOMP - Order to wind up12/06/1996COCOMP
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
401 - Register of Charges27/04/2004401
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
318 - Location of directors' service con22/05/1998318
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Auditor's letter of resignation31/07/1993AUD
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
225 - Change of Accounting Referenc12/10/2000225
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
EEIG1 - Statement of name05/12/2006EEIG1
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Other resolution - special resolution18/01/2001SRES13
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Notice of statement of administrator's proposals27/01/20022.7(scot)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
L64.06 - Directions to defer dissolution28/06/2001L64.06
Re-registration of a company from private to public11/10/2005CERT5
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
RES07 - Financial assistance in shares acquisition24/10/1998RES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
EEIG2 - Statement of name21/08/2002EEIG2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
OC - Order of Court29/11/2001OC
Exempt from appointment of auditor - special resolution28/10/1995SRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Location of register of directors' interests in shares etc23/03/1995325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Capital/bonus issue25/11/2001RES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
363 - Annual Return24/04/1998363
4.70 - Declaration of Solvency18/01/19974.70
Notice of wind up03/04/2005F14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
DO1 - Notice of disqualification of an indi12/06/2002DO1
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
RESO5 - Decrease in nominal capital06/08/2006RESO5
Notice of statement of administrator's proposals21/07/19972.7(scot)
Notice of final meeting of creditors22/11/19964.43
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
694(4)(a) - Statement of name08/12/1999694(4)(a)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
363b - Annual Return24/04/2006363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Notice of Receiver's report20/02/20043.5(scot)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
325 - Location of register of directors' interests in shares etc05/03/2005325
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09