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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)
24 May 1991 363a Return made up to 31/12/90; full list of members
21 May 1991 AAMD Amended accounts made up to 31 December 1990
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Request DocumentAmended accounts made up to 31 December 1990
22 Apr 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1990 88(2)R Ad 16/05/90--------- £ si 99000@1=99000 £ ic 102/99102
19 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jun 1990 123 £ nc 1000/100000 16/05/90
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Request Document£ nc 1000/100000 16/05/90
08 Jan 1990 287 Registered office changed on 08/01/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 08/01/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
08 Jan 1990 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
08 Jan 1990 88(2)R Ad 15/12/89--------- £ si 100@1=100 £ ic 2/102
08 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Dec 1989 CERTNM Company name changed alrog LIMITED\certificate issued on 27/12/89
21 Nov 1989 NEWINC Incorporation