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IMPETUS COMMUNICATIONS LIMITED

Company number 03747807

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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 Feb 2006 288a New director appointed
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 08/04/05; full list of members
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned
21 Jan 2005 288b Secretary resigned
21 Jan 2005 288a New secretary appointed
07 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
05 May 2004 363s Return made up to 08/04/04; full list of members
29 Nov 2003 288b Director resigned
11 Nov 2003 AA Accounts made up to 31 March 2003
13 May 2003 395 Particulars of mortgage/charge
12 May 2003 395 Particulars of mortgage/charge
09 Apr 2003 363s Return made up to 08/04/03; full list of members
21 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Dec 2002 287 Registered office changed on 06/12/02 from: towerfield 66 derngate northampton northamptonshire NN1 1UH
09 Jul 2002 288a New director appointed
16 May 2002 363s Return made up to 08/04/02; full list of members
20 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
10 Apr 2001 363s Return made up to 08/04/01; full list of members
04 Apr 2001 88(2)R Ad 31/03/00--------- £ si 1000@1
06 Mar 2001 88(2)R Ad 15/01/01--------- £ si 177@1=177 £ ic 1000/1177
06 Mar 2001 123 Nc inc already adjusted 15/01/01
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
06 Mar 2001 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 DocumentResolutions