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IMPACT LITHO LIMITED

Company number 02308347

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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)
21 Jan 1999 AA Full accounts made up to 31 March 1998
27 Aug 1998 363a Return made up to 15/08/98; full list of members
19 Jan 1998 AA Full accounts made up to 31 March 1997
02 Sep 1997 363a Return made up to 15/08/97; full list of members
08 Jan 1997 AA Full accounts made up to 31 March 1996
06 Sep 1996 363a Return made up to 15/08/96; full list of members
06 Sep 1996 353 Location of register of members
01 Jul 1996 288 Secretary's particulars changed;director's particulars changed
20 Mar 1996 225(1) Accounting reference date shortened from 30/06 to 31/03
12 Oct 1995 288 Director resigned
12 Oct 1995 288 Director resigned
12 Oct 1995 288 Secretary resigned
12 Oct 1995 288 New secretary appointed
12 Oct 1995 288 New director appointed
12 Oct 1995 288 New director appointed
12 Oct 1995 287 Registered office changed on 12/10/95 from: lancaster house lancaster road shrewsbury shropshire SY1 3NY
15 Sep 1995 AA Full accounts made up to 30 June 1995
13 Sep 1995 363s Return made up to 15/08/95; full list of members
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 15/08/94; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/94; change of members
22 Sep 1994 225(1) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
05 Sep 1994 169 £ ic 3085/400 12/07/94 £ sr 2685@1=2685
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£ ic 3085/400 12/07/94 £ sr 2685@1=2685
16 Aug 1994 287 Registered office changed on 16/08/94 from: 7 mill street ludlow shropshire SY8 1BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/08/94 from: 7 mill street ludlow shropshire SY8 1BA