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Company Name: IMPETUS HR SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC288855

Company Address:

IMPETUS HR SERVICES LIMITED
30 Braehead Methven Walk
Lochee
DUNDEE
DD2 3FJ


Date:

02/12/2009

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 HR SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver23/03/1996L64.07HC
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Balance sheet21/09/2003BS
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
694(4)(a) - Statement of name11/01/2000694(4)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Other resolution - extraordinary resolution02/10/1993ERES13
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
363 - Annual Return24/11/1996363
353a - Register of members in non-legible form14/06/2002353a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Auditor's letter of resignation18/10/1993AUD
RES09 - Confirmation of dissolution04/06/1995RES09
1.1 - Report of meeting approving voluntary arran18/12/19971.1
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
RES14 - Capital/bonus issue26/05/2005RES14
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Valuation Report06/04/2002VAL
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
4.43 - Notice of final meeting of creditors02/08/19984.43
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
L64.01HC - Early dissolution request15/06/2006L64.01HC
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
3.7 - Notice of Administrative Receiver's death05/11/19993.7
SA - Shares agreement10/05/2001SA
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
318 - Location of directors' service con22/05/1998318
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
SA - Shares agreement14/11/2002SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
AUDR - Auditor's report15/07/1999AUDR
BONA - Bona Vacantia disclaimer22/08/1999BONA
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
652C - Withdrawal of application for striking off27/04/2000652C
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
MA - Memorandum and Articles16/05/1998MA
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
225 - Change of Accounting Referenc11/07/2006225
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Notice of intention to carry on business as an investment company15/01/2002266(1)
L64.07 - Release of Official Receiver13/02/2000L64.07
Redemption of shares - written resolution20/09/1996WRES16
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
MA - Memorandum and Articles05/10/1999MA
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Notice of increase in nominal capital28/03/1997123
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
363 - Annual Return29/09/1998363
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Directions to defer dissolution30/11/1993L64.06
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
288a - Notice of appointment of directors or secretaries30/12/2000288a
386 - Notice of passing of resolution removing an auditor19/04/1998386
Confirmation of dissolution - written resolution18/06/1995WRES09
OC138 - Order of Court (Section 138)31/07/2006OC138
Change of accounting reference date (Welsh form)24/04/2001225CYM
288a - Notice of appointment of directors or secretaries25/07/2005288a
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07