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IMPACT PACKAGING LIMITED

Company number 01035892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 1997 288b Director resigned
18 Feb 1997 288b Director resigned
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New secretary appointed
18 Feb 1997 288a New director appointed
14 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
03 Jul 1996 363a Return made up to 05/07/96; full list of members
21 Aug 1995 287 Registered office changed on 21/08/95 from: bowater house knightsbridge london SW1X 7NN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/08/95 from: bowater house knightsbridge london SW1X 7NN
13 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
13 Jul 1995 363x Return made up to 05/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/95; full list of members
13 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
09 Sep 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
29 Jun 1994 AA Full accounts made up to 31 December 1993
29 Jun 1994 363x Return made up to 05/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/94; full list of members
08 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
29 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned