- Company Overview for IMPETUS LIMITED (02242142)
- Filing history for IMPETUS LIMITED (02242142)
- People for IMPETUS LIMITED (02242142)
- Charges for IMPETUS LIMITED (02242142)
- More for IMPETUS LIMITED (02242142)
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) |
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20 Mar 1994 | 363s |
Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members |
10 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
01 Feb 1993 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
23 Dec 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
23 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Aug 1992 | 363b |
Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members |
06 Aug 1992 | 363a |
Return made up to 20/12/90; no change of members
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Request DocumentReturn made up to 20/12/90; no change of members |
11 Nov 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
11 Jun 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
04 May 1990 | AA |
Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988 |
04 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 May 1990 | 363 |
Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members |
14 Dec 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Nov 1988 | CERTNM |
Company name changed rightsource LIMITED\certificate issued on 08/11/88
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Request DocumentCompany name changed rightsource LIMITED\certificate issued on 08/11/88 |
25 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
05 Sep 1988 | 287 |
Registered office changed on 05/09/88 from: 16 clifford street london W1X 2AY
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Request DocumentRegistered office changed on 05/09/88 from: 16 clifford street london W1X 2AY |
28 Jul 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Jul 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Jul 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Jul 1988 | 287 |
Registered office changed on 25/07/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/07/88 from: 2 baches street london N1 6UB |
22 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1988 | NEWINC | Incorporation |