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Company Name: IMPETUS SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

SC221432

Company Address:

IMPETUS SOFTWARE LIMITED
18 Yewlands Gardens
EDINBURGH
EH16 6TA


Date:

06/12/2009

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 SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
BS - Balance sheet31/08/2006BS
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
RES13 - Other resolution08/08/2003RES13
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Notice of appointment of Liquidator19/10/19954.9(SC)
L64.01 - Early dissolution request18/06/1996L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Declaration of Solvency19/04/20034.70
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Other resolution - special resolution07/12/2004SRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Register of Charges04/06/1994401
RES08 - Purchase own shares15/06/2003RES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Exempt from appointment of auditor - written resolution16/04/2002WRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Notice of variation of Administration Order21/08/20022.20
4.43 - Notice of final meeting of creditors27/04/20044.43
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
RES14 - Capital/bonus issue12/01/1996RES14
RES03 - Exempt from appointment of auditor04/09/2006RES03
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
MISC - Miscellaneous document21/10/1993MISC
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Resolution to re-register26/07/1999RES02
363b - Annual Return10/06/2003363b
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
363b - Annual Return28/04/2006363b
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Certificate of release of Liquidator19/02/19974.14(SC)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Re-registration of a company from public to private with a change of name28/05/1995CERT11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
2.2(scot) - Notice of administration order31/12/20022.2(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
AUDR - Auditor's report19/10/1998AUDR
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
RES10 - Allotment of securities20/02/2004RES10
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
OC138 - Order of Court (Section 138)22/10/1994OC138
2.23 - Notice of result of meeting of creditors07/06/19942.23
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
401 - Register of Charges28/12/2005401
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
694(4)(a) - Statement of name22/08/1993694(4)(a)
Instrument issued under Section 244(5)22/04/1998COAD
397a -22/04/2003397a
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
RES08 - Purchase own shares25/12/1998RES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Directions to defer dissolution03/06/2001L64.04
Notice of documents and particulars required to be filed27/03/1995EEIG4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)