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IMPACT DIAMOND TOOLS LIMITED

Company number 02223474

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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)
13 Aug 2001 MEM/ARTS Memorandum and Articles of Association
10 Aug 2001 155(6)a Declaration of assistance for shares acquisition
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New secretary appointed
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Secretary resigned;director resigned
10 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001 403a Declaration of satisfaction of mortgage/charge
04 Aug 2001 395 Particulars of mortgage/charge
06 Nov 2000 363s Return made up to 26/10/00; full list of members
03 Nov 2000 AA Accounts for a small company made up to 31 March 2000
12 Oct 2000 288b Director resigned
25 May 2000 288b Director resigned
23 Dec 1999 363s Return made up to 26/10/99; full list of members
22 Nov 1999 AA Accounts for a small company made up to 31 March 1999
17 Nov 1998 AA Accounts for a small company made up to 31 March 1998
17 Nov 1998 363s Return made up to 26/10/98; no change of members
17 Nov 1997 363s Return made up to 26/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1997 AA Accounts for a small company made up to 31 March 1997
14 Nov 1997 288c Director's particulars changed
26 Jun 1997 288c Director's particulars changed