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IMPACT BUSINESS EQUIPMENT LIMITED

Company number 02532174

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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)
25 Aug 1993 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
25 Aug 1993 363s Return made up to 08/08/93; full list of members
  • 363(288) ‐ Secretary resigned;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 DocumentReturn made up to 08/08/93; full list of members
22 Aug 1993 AA Accounts for a dormant company made up to 30 September 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 dormant company made up to 30 September 1992
22 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1993 88(2)R Ad 01/04/93--------- £ si 2@1=2 £ ic 50000/50002
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 01/04/93--------- £ si 2@1=2 £ ic 50000/50002
11 May 1993 123 £ nc 50000/50900 01/04/93
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£ nc 50000/50900 01/04/93
02 Sep 1992 288 Secretary resigned;new secretary 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
02 Sep 1992 363s Return made up to 17/08/92; no change of members
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 17/08/92; no change of members
25 Aug 1992 AA Accounts for a small company made up to 30 September 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 30 September 1991
24 Aug 1992 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
31 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 1992 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
31 Jul 1992 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
02 Jun 1992 CERTNM Company name changed impact business rentals LIMITED\certificate issued on 03/06/92
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Request DocumentCompany name changed impact business rentals LIMITED\certificate issued on 03/06/92
29 Aug 1991 363b Return made up to 17/08/91; full list of members
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Request DocumentReturn made up to 17/08/91; full list of members
29 Aug 1991 363(287) Registered office changed on 29/08/91
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Request DocumentRegistered office changed on 29/08/91
26 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Oct 1990 287 Registered office changed on 26/10/90 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
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Request DocumentRegistered office changed on 26/10/90 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
26 Oct 1990 88(2)R Ad 24/09/90--------- £ si 98@1=98 £ ic 2/100
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 24/09/90--------- £ si 98@1=98 £ ic 2/100
26 Oct 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
26 Oct 1990 123 £ nc 1000/50000 24/09/90
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Request Document£ nc 1000/50000 24/09/90
26 Oct 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Sep 1990 CERTNM Company name changed kendac LIMITED\certificate issued on 13/09/90
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Request DocumentCompany name changed kendac LIMITED\certificate issued on 13/09/90