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IMPACT MARCOM (UK) LTD

Company number 02126660

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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 Jun 1991 88(2) Ad 31/12/88--------- £ si 367000@1
18 Jul 1990 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1989
18 Jul 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
07 Mar 1990 SA Statement of affairs
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Request DocumentStatement of affairs
07 Mar 1990 PUC3O Ad 30/10/87--------- £ si 49998@1
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Request DocumentAd 30/10/87--------- £ si 49998@1
27 Jul 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
20 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
27 Jan 1989 88(3) Particulars of contract relating to shares
16 Jan 1989 PUC 3 Wd 15/12/88 ad 28/12/88--------- £ si 367000@1=367000 £ ic 50000/417000
16 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1989 287 Registered office changed on 11/01/89 from: 81 city road, london, EC1Y 1BD
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Request DocumentRegistered office changed on 11/01/89 from: 81 city road, london, EC1Y 1BD
04 Aug 1988 363 Return made up to 21/07/88; full list of members
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Request DocumentReturn made up to 21/07/88; full list of members
04 Aug 1988 AA Full group accounts made up to 31 December 1987
17 Jun 1988 287 Registered office changed on 17/06/88 from: icc house, 110 whitchurch road, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 17/06/88 from: icc house, 110 whitchurch road, cardiff, CF4 3LY
02 Feb 1988 PUC 3 Wd 11/01/88 ad 30/10/87--------- £ si 49998@1=49998 £ ic 2/50000
02 Feb 1988 PUC 5 Wd 11/01/88 pd 30/10/87--------- £ si 2@1
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Request DocumentWd 11/01/88 pd 30/10/87--------- £ si 2@1
06 Jan 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
06 Jan 1988 117 Application to commence business
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Request DocumentApplication to commence business
26 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Oct 1987 CERTNM Company name changed gracehut PLC\certificate issued on 19/10/87
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Request DocumentCompany name changed gracehut PLC\certificate issued on 19/10/87
16 Oct 1987 CERTNM Company name changed\certificate issued on 16/10/87
07 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed