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THE IMPACT AGENCY LIMITED

Company number 01872323

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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)
26 Nov 1998 363a Return made up to 24/11/98; full list of members
20 May 1998 AA Accounts for a small company made up to 31 December 1997
10 Dec 1997 395 Particulars of mortgage/charge
27 Nov 1997 363a Return made up to 24/11/97; full list of members
07 Nov 1997 288a New secretary appointed
07 Nov 1997 288b Secretary resigned
09 Jul 1997 AA Accounts for a small company made up to 31 December 1996
15 May 1997 288b Secretary resigned
15 May 1997 288a New secretary appointed
28 Nov 1996 363a Return made up to 24/11/96; full list of members
13 Nov 1996 AA Accounts for a small company made up to 31 December 1995
28 Nov 1995 363x Return made up to 24/11/95; full list of members
01 Nov 1995 288 Secretary resigned;new secretary appointed
01 Nov 1995 288 Director resigned
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994
17 Jun 1995 403a Declaration of satisfaction of mortgage/charge
09 Feb 1995 88(2)R Ad 06/02/95--------- £ si 9900@1=9900 £ ic 100/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/02/95--------- £ si 9900@1=9900 £ ic 100/10000
09 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Nov 1994 363x Return made up to 24/11/94; 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 24/11/94; full list of members
30 Aug 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993