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IMPULSE EMBEDDED LIMITED

Company number 02871505

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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)
07 Jun 2000 AA Accounts for a small company made up to 31 December 1999
29 Nov 1999 363s Return made up to 12/11/99; full list of members
19 Oct 1999 288b Secretary resigned
19 Oct 1999 288a New secretary appointed
17 Mar 1999 AA Accounts for a small company made up to 31 December 1998
11 Dec 1998 363s Return made up to 12/11/98; full list of members
09 Sep 1998 AA Accounts for a small company made up to 31 December 1997
02 Dec 1997 363s Return made up to 12/11/97; full list of members
12 Sep 1997 AA Accounts for a small company made up to 31 December 1996
14 Feb 1997 288b Secretary resigned;director resigned
14 Feb 1997 288a New secretary appointed
10 Dec 1996 363s Return made up to 12/11/96; no change of members
08 Oct 1996 AA Accounts for a small company made up to 31 December 1995
20 Nov 1995 363s Return made up to 12/11/95; no change of members
26 Jul 1995 287 Registered office changed on 26/07/95 from: st lukes vicarage stone road tittensor stoke on trent staffordshire ST12 9HE
06 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 12/11/94; 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 12/11/94; full list of members
13 Mar 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
13 Mar 1994 287 Registered office changed on 13/03/94 from: the old school house stone road tittensor stone on trent staffordshire ST12 9HA
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 13/03/94 from: the old school house stone road tittensor stone on trent staffordshire ST12 9HA
10 Jan 1994 88(2)R Ad 24/11/93--------- £ si 998@1=998 £ ic 2/1000
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 24/11/93--------- £ si 998@1=998 £ ic 2/1000
10 Jan 1994 287 Registered office changed on 10/01/94 from: 20 augustine close aston-lodge park stone staffordshire ST15 8XX
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 10/01/94 from: 20 augustine close aston-lodge park stone staffordshire ST15 8XX
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1993 88(2)R Ad 18/11/93--------- £ si 2@1=2 £ ic 2/4
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 18/11/93--------- £ si 2@1=2 £ ic 2/4
09 Dec 1993 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 DocumentSecretary resigned