IMPACT BODYSHOP LIMITED

Company number 03449502

Date	Type	Description	View / Download
10 Nov 1999	363s	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Jun 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
05 Mar 1999	88(2)R	Ad 09/11/98--------- £ si 45@1=45 £ ic 3/48	(2 pages)
12 Nov 1998	363s	Return made up to 14/10/98; full list of members	(6 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
18 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
20 Nov 1997	88(2)R	Ad 17/10/97--------- £ si 2@1=2 £ ic 1/3	(2 pages)
20 Nov 1997	225	Accounting reference date extended from 31/10/98 to 30/11/98	(1 page)
14 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288b	Secretary resigned	(1 page)
14 Nov 1997	288b	Director resigned	(1 page)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New secretary appointed	(2 pages)
14 Nov 1997	287	Registered office changed on 14/11/97 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
02 Nov 1997	123	Nc inc already adjusted 17/10/97	(1 page)
02 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
02 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Oct 1997	CERTNM	Company name changed datastation LIMITED\certificate issued on 27/10/97	(2 pages)
14 Oct 1997	NEWINC	Incorporation	(16 pages)