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Company Name: IMPETUS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04765733

Company Address:

IMPETUS HOLDINGS LIMITED
Endeavour Partnership Llp
Westminster St Marks Court
Teesdale
STOCKTON-ON-TEES
TS17 6QP


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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus31/07/1996PROSP
Administrator's abstract of receipts and payments25/10/20032.9(SC)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
363 - Annual Return05/02/1995363
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
RES13 - Other resolution08/01/1995RES13
L64.04 - Directions to defer dissolution26/06/1995L64.04
RESO4 - Increase in nominal capital08/06/2002RESO4
1.4 - Notice of completion of voluntary arrang06/02/20061.4
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Particulars of a charge created by a company registered in Scotland14/08/2001410
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
3.4 - Certificate of constitution of creditors18/07/19953.4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
RES16 - Redemption of shares23/11/2006RES16
362 - Notice of place where an oversea branch register is kept21/10/1996362
3.4 - Certificate of constitution of creditors19/08/20003.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
401 - Register of Charges14/03/2002401
SA - Shares agreement22/07/2004SA
BONA - Bona Vacantia disclaimer13/07/1994BONA
Notice of manager's particulars06/05/1999EEIG3
WRES13 - Other resolution - written resolution19/09/2002WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
2.23 - Notice of result of meeting of creditors27/03/19942.23
Vary share rights/names - ordinary resolution28/10/1997ORES12
363a - Annual Return17/10/1993363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
L64.07 - Release of Official Receiver23/09/2005L64.07
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Certificate of release of Liquidator16/12/20054.14(SC)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
RES10 - Allotment of securities22/10/1995RES10
PROSP - Prospectus28/01/1994PROSP
Shares agreement28/02/1995SA
3.4 - Certificate of constitution of creditors11/12/19973.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
4.43 - Notice of final meeting of creditors14/12/20004.43
Notice of striking-off action suspended29/11/1998DISS6
RES03 - Exempt from appointment of auditor28/12/2001RES03
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Order of Court - dissolution void19/02/1995OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600