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IMPETUS TECHNOLOGIES LIMITED

Company number 02544884

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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)
20 Mar 2007 AA Accounts for a small company made up to 31 October 2006
29 Jan 2007 363a Return made up to 01/10/06; full list of members
29 Jan 2007 288c Director's particulars changed
22 Sep 2006 288b Director resigned
19 Jan 2006 AA Accounts for a small company made up to 31 October 2005
27 Oct 2005 363a Return made up to 01/10/05; full list of members
12 May 2005 AA Accounts for a small company made up to 31 October 2004
14 Oct 2004 363s Return made up to 01/10/04; full list of members
21 May 2004 AA Accounts for a small company made up to 31 October 2003
30 Oct 2003 288a New secretary appointed
30 Oct 2003 288b Secretary resigned
30 Sep 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 2003 287 Registered office changed on 29/05/03 from: alpha house 4 greek street stockport cheshire SK3 8AB
13 Mar 2003 AA Accounts for a small company made up to 31 October 2002
11 Feb 2003 CERTNM Company name changed epos and computer maintenance li mited\certificate issued on 11/02/03
19 Nov 2002 88(2)R Ad 21/10/02--------- £ si 10@1=10 £ ic 9050/9060
19 Nov 2002 88(2)R Ad 21/10/02--------- £ si 10@1=10 £ ic 9040/9050
19 Nov 2002 88(2)R Ad 21/10/02--------- £ si 10@1=10 £ ic 9030/9040
19 Nov 2002 88(2)R Ad 21/10/02--------- £ si 10@1=10 £ ic 9020/9030
19 Nov 2002 88(2)R Ad 21/10/02--------- £ si 10@1=10 £ ic 9010/9020
19 Nov 2002 88(2)R Ad 21/10/02--------- £ si 10@1=10 £ ic 9000/9010
19 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2002 123 £ nc 55000/56000 21/10/02
19 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital