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IMPACT OFFICE EQUIPMENT LIMITED

Company number 02444857

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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)
23 Jul 2007 288b Director resigned
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-auth of contract 16/07/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jul 2007 AA Full accounts made up to 31 March 2007
17 Jul 2007 AA Full accounts made up to 31 March 2006
31 Mar 2007 288b Director resigned
03 Mar 2007 363s Return made up to 21/11/06; full list of members
05 Dec 2005 363s Return made up to 21/11/05; full list of members
05 Dec 2005 363(288) Director's particulars changed
23 Nov 2005 AA Full accounts made up to 31 March 2005
18 Jun 2005 395 Particulars of mortgage/charge
15 Apr 2005 288a New director appointed
07 Apr 2005 363s Return made up to 21/11/04; full list of members
07 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
16 Dec 2004 MA Memorandum and Articles of Association
16 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 88(2)R Ad 26/02/03--------- £ si 20000@1
16 Dec 2004 88(2)R Ad 27/02/03--------- £ si 24000@1
31 Aug 2004 AA Full accounts made up to 31 March 2004
31 Aug 2004 AA Full accounts made up to 31 March 2003
08 Apr 2004 363s Return made up to 21/11/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002