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Company Name: IMPETUS ORGANISATION LIMITED

Company Type:

Limited Company

Company No:

04269251

Company Address:

IMPETUS ORGANISATION LIMITED
10 Claremont Road
SURBITON
KT6 4QU


Date:

04/12/2009

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 ORGANISATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
363 - Annual Return21/10/1995363
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Decrease in nominal capital21/10/2002RESO5
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
RES06 - Reduction of issued capital16/08/2006RES06
L64.01 - Early dissolution request14/06/1996L64.01
L64.07 - Release of Official Receiver23/09/2005L64.07
4.20 - Statement of company's affairs21/11/19984.20
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Notice of wind up07/05/1997F14
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
2.6 - Notice of Administration Order14/07/20002.6
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
RES13 - Other resolution19/02/2001RES13
287 - Change in situation or address of Registered Office11/11/2000287
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
SA - Shares agreement07/12/1996SA
363b - Annual Return22/05/2005363b
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Notice of variation of administration order17/09/20022.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Mortgage Register19/11/1999ZMORT REG
MA - Memorandum and Articles25/06/2002MA
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
ELRES - Elective resolution05/06/2002ELRES
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
363 - Annual Return13/07/1994363
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
4.70 - Declaration of Solvency05/02/20024.70
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
288b - Notice of resignation of directors or secretaries01/04/1997288b
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Notice of appointment of directors or secretaries26/02/2003288a
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
OC425 - Order of Court (Section 425)01/03/2004OC425
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Change in situation or address of Registered Office13/11/1997287
Certificate of removal of Voluntary Liquidator08/11/19974.38
Notice of final meeting of creditors14/08/19954.43
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Confirmation of dissolution - special resolution19/02/1995SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
COCOMP - Order to wind up18/09/1993COCOMP
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
CERTNM - Change of name certificate22/02/1995CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
RES14 - Capital/bonus issue27/02/2002RES14