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Company Name: IMPRESSIVE VENTURES LIMITED

Company Type:

Limited Company

Company No:

04385076

Company Address:

IMPRESSIVE VENTURES LIMITED
10 Main Street
Bilton
RUGBY
CV22 7NB


Date:

21/11/2009

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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IMPRESSIVE VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights12/09/1994RES11
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
325 - Location of register of directors' interests in shares etc18/04/2002325
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
RES09 - Confirmation of dissolution08/10/1996RES09
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
363a - Annual Return26/10/2005363a
4.48 - Notice of constitution of liquidation committee17/02/20044.48
2.20 - Notice of variation of Administration Order01/03/20042.20
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
L64.06 - Directions to defer dissolution09/08/2000L64.06
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
2.23 - Notice of result of meeting of creditors28/09/20012.23
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Other resolution - ordinary resolution16/02/1999ORES13
Liquidator's statement of receipts and payments24/09/19934.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
288b - Notice of resignation of directors or secretaries16/05/2004288b
288b - Notice of resignation of directors or secretaries09/07/1998288b
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Particulars of an issue of secured debentures in a series07/04/1997397a
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
3.4 - Certificate of constitution of creditors12/01/19943.4
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
CERTNM - Change of name certificate07/05/1993CERTNM
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
12 - Declaration on application for registration05/11/200112
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
RESO5 - Decrease in nominal capital25/07/2000RESO5
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Notice of completion of voluntary arrangement25/05/19931.4
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
353 - Register of members06/10/1998353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Shares agreement30/01/1998SA
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09