IMPACT PLUS HOLDINGS

Company number 02974827

Date	Type	Description	View / Download
03 Jun 1998	288b	Director resigned	(1 page)
12 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
03 Nov 1997	363s	Return made up to 06/10/97; full list of members	(8 pages)
03 Nov 1997	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 Document
08 Oct 1997	287	Registered office changed on 08/10/97 from: harlequin house 7 high street teddington middlesex TW11 8EY	(1 page)
17 Oct 1996	363s	Return made up to 06/10/96; no change of members	(6 pages)
11 Oct 1996	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
04 Mar 1996	288	Director's particulars changed	(2 pages)
04 Mar 1996	288	Director's particulars changed	(2 pages)
04 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
15 Nov 1995	363s	Return made up to 06/10/95; full list of members	(8 pages)
15 Nov 1995	363(288)	Secretary's particulars changed;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 Document
09 Aug 1995	88(2)R	Ad 16/11/94--------- £ si 98@1=98 £ ic 9902/10000	(2 pages)
19 Jul 1995	122	Conso 07/04/95	(1 page)
19 Jul 1995	88(2)R	Ad 07/04/95--------- £ si 990000@.01=9900 £ ic 2/9902	(2 pages)
19 Jul 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
19 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jul 1995	123	£ nc 1000/100000 07/04/95	(1 page)
13 Jun 1995	288	New director appointed	(2 pages)
18 May 1995	224	Accounting reference date notified as 30/04	(1 page)
24 Apr 1995	288	New director appointed	(2 pages)
19 Apr 1995	MA	Memorandum and Articles of Association	(11 pages)
19 Apr 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(12 pages)