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IMPETUS LIMITED

Company number 02242142

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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)
20 Mar 1994 363s Return made up to 20/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 20/03/94
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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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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
  • ELRES ‐ Elective resolution
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23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Apr 1988 NEWINC Incorporation