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IMPACT CARBIDES LIMITED

Company number 01672893

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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)
21 Aug 2003 288a New secretary appointed
13 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 155(6)a Declaration of assistance for shares acquisition
12 Aug 2003 288b Secretary resigned
12 Aug 2003 288b Director resigned
14 Nov 2002 AA Accounts for a small company made up to 31 March 2002
01 Nov 2002 363s Return made up to 05/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2001 AA Accounts for a small company made up to 31 March 2001
29 Aug 2001 363s Return made up to 05/09/01; full list of members
08 Sep 2000 363s Return made up to 05/09/00; full list of members
15 Aug 2000 AA Accounts for a small company made up to 31 March 2000
20 Sep 1999 AA Accounts for a small company made up to 31 March 1999
09 Sep 1999 363s Return made up to 05/09/99; full list of members
08 Sep 1999 288b Secretary resigned
08 Sep 1999 288a New secretary appointed
13 Apr 1999 MISC Amending 88(2)(revised 1988)
13 Mar 1999 123 Nc inc already adjusted 03/03/99
13 Mar 1999 88(2)R Ad 03/03/99--------- £ si 995@1=995 £ ic 5/1000
13 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1998 363s Return made up to 05/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1998 AA Accounts for a small company made up to 31 March 1998
13 Oct 1997 363s Return made up to 05/09/97; full list of members
30 Sep 1997 AA Accounts for a small company made up to 31 March 1997