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Company Name: IMPETUS RECORDS LIMITED

Company Type:

Limited Company

Company No:

01653135

Company Address:

IMPETUS RECORDS LIMITED
34 Tunnmeade
HARLOW
CM20 3HL


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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IMPETUS RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities20/10/2001RES10
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Return by an oversea company that the company is being wound up31/08/2004703P(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Early dissolution request17/07/1996L64.01HC
4.48 - Notice of constitution of liquidation committee04/02/20014.48
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Notice of appointment of directors or secretaries01/09/2002288a
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Prospectus30/01/1994PROSP
EEIG2 - Statement of name28/07/1993EEIG2
Register of Charges22/05/2004401
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Notice of vacation of office by Liquidator14/04/19994.19(SC)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
AA - Annual Accounts19/10/1997AA
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Notice of disqualification order against a body corporate11/05/1993DO2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Return by an oversea company subject to branch registration21/07/1994BR3
Balance sheet30/12/1995BS
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
ELRES - Elective resolution03/12/2001ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
OC138 - Order of Court (Section 138)05/01/1999OC138
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Exempt from appointment of auditor - written resolution25/06/1994WRES03
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
RES09 - Confirmation of dissolution07/01/2001RES09
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
363s - Annual Return31/12/2005363s
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Particulars of a charge created by a company registered in Scotland15/10/2002410
Directions to defer dissolution30/11/1993L64.06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Declaration of solvency23/04/19944.25(SC)
363 - Annual Return30/09/1994363
353 - Register of members01/03/2002353
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
L64.04 - Directions to defer dissolution21/06/1993L64.04
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
53 - Application by a public company for re-registration as a private company11/10/200653
Annual Return (Welsh language form)28/11/2006363CYM
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
L64.04 - Directions to defer dissolution26/11/2002L64.04
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Redemption of shares - special resolution31/05/1998SRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Purchase own shares20/05/2000RES08
Notice of wind up25/12/2005F14