IMPACT PROJECTS LIMITED

Company number 01975926

Date	Type	Description	View / Download
12 Jul 1994	CERTNM	Company name changed gdg management LIMITED\certificate issued on 13/07/94	(2 pages)
29 Oct 1993	363s	Return made up to 20/10/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Oct 1993	AA	Accounts for a small company made up to 31 March 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 Document
21 Apr 1993	88(2)R	Ad 19/03/93--------- £ si 96@1=96 £ ic 3/99	(2 pages)
07 Apr 1993	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 Document
07 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Mar 1993	287	Registered office changed on 19/03/93 from: taylor house 62-64 bromham road bedford mk 40 2QG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1992	363s	Return made up to 20/10/92; no change of members	(4 pages)
21 Jul 1992	AA	Full accounts made up to 31 March 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 Document
05 Nov 1991	363x	Return made up to 20/10/91; full list of members	(8 pages)
11 Jul 1991	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1991	88(2)R	Ad 09/01/91--------- £ si 1@1=1 £ ic 2/3	(2 pages)
29 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 May 1991	123	£ nc 1000/1000000 07/05/91	(1 page)
24 May 1991	CERTNM	Company name changed arlatron LIMITED\certificate issued on 28/05/91	(2 pages)
10 May 1991	AA	Accounts for a small company made up to 31 March 1990	(6 pages)
10 May 1991	AA	Full accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1991	363a	Return made up to 31/12/90; no change 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 Document
29 Jan 1991	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 Document
02 Nov 1990	287	Registered office changed on 02/11/90 from: 41/43 mill street bedford MK40 3EU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1990	288	Secretary resigned;new secretary appointed;director resigned;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 Document
17 May 1990	363	Return made up to 20/10/89; 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 Document
21 Mar 1989	AA	Full accounts made up to 31 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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