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IMPACT BRANDS TRADING COMPANY LTD

Company number 02917441

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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 Sep 2007 288c Director's particulars changed
09 May 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned
23 Apr 2007 363a Return made up to 10/04/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 363a Return made up to 10/04/06; full list of members
27 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Jul 2005 363s Return made up to 10/04/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Apr 2004 363s Return made up to 10/04/04; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
02 May 2003 363s Return made up to 10/04/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Aug 2002 288a New director appointed
06 Aug 2002 288b Director resigned
06 Aug 2002 288b Director resigned
02 Aug 2002 287 Registered office changed on 02/08/02 from: 149 barkway road stretford manchester lancashire M32 9DX
09 May 2002 363s Return made up to 11/04/02; full list of members
28 Feb 2002 88(2)R Ad 13/02/02--------- £ si 36@1=36 £ ic 100/136
22 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
22 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
22 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association