Companies House does not verify the accuracy of the information filed

Advanced company search

IMPACT OFFICE PRODUCTS LIMITED

Company number 03496546

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 May 2000	363s	Return made up to 21/01/00; full list of members	View PDF Return made up to 21/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 2000	123	Nc inc already adjusted 22/03/00	View PDF Nc inc already adjusted 22/03/00 - link opens in a new window - 1 page (1 page)
07 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jan 2000	363s	Return made up to 21/01/99; full list of members; amend	View PDF Return made up to 21/01/99; full list of members; amend - link opens in a new window - 6 pages (6 pages)
24 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 1999	88(2)R	Ad 31/05/99--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 31/05/99--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
22 Nov 1999	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 6 pages (6 pages)
20 Jan 1999	363s	Return made up to 21/01/99; full list of members	View PDF Return made up to 21/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Nov 1998	225	Accounting reference date extended from 31/01/99 to 31/05/99	View PDF Accounting reference date extended from 31/01/99 to 31/05/99 - link opens in a new window - 1 page (1 page)
30 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: 82 whitchurch road cardiff CF4 3LX	View PDF Registered office changed on 29/01/98 from: 82 whitchurch road cardiff CF4 3LX - link opens in a new window - 1 page (1 page)
29 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?