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IMPAC RESOURCES LIMITED

Company number 02494949

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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)
12 Mar 1998 AA Accounts for a small company made up to 31 July 1997
01 Dec 1997 363s Return made up to 19/11/97; no change of members
07 Nov 1997 287 Registered office changed on 07/11/97 from: 26 quay road bridlington north humberside YO15 2AP
23 Jan 1997 AA Accounts for a small company made up to 31 July 1996
23 Jan 1997 363s Return made up to 01/12/96; full list of members
23 Jan 1997 288a New secretary appointed
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Secretary resigned
20 Nov 1995 363s Return made up to 01/12/95; no change of members
13 Nov 1995 AA Accounts for a small company made up to 31 July 1995
08 Dec 1994 363s Return made up to 01/12/94; full list of members
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 01/12/94; full list of members
04 Nov 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
01 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1994 287 Registered office changed on 01/02/94 from: 52 abbots garth seamer scarborough n yorks YO12 4QN
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 01/02/94 from: 52 abbots garth seamer scarborough n yorks YO12 4QN
07 Dec 1993 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
29 Nov 1993 363s Return made up to 01/12/93; no change of members
  • 363(288) ‐ Director's particulars 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 01/12/93; no change of members
17 Jan 1993 363s Return made up to 01/12/92; no change of members
  • 363(288) ‐ Director's particulars 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 01/12/92; no change of members
15 Dec 1992 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992
01 Apr 1992 AA Accounts for a small company made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1991
18 Dec 1991 363a Return made up to 01/12/91; full list of members
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Request DocumentReturn made up to 01/12/91; full list of members
01 Mar 1991 225(1) Accounting reference date extended from 30/04 to 31/07
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Request DocumentAccounting reference date extended from 30/04 to 31/07
15 Feb 1991 88(2)R Ad 31/08/90--------- £ si 70@1=70 £ ic 2/72
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/90--------- £ si 70@1=70 £ ic 2/72
24 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed