IMPACT SIGNS & DESIGN LIMITED

Company number 03871576

Date	Type	Description	View / Download
02 Jan 2001	CERTNM	Company name changed vital impact sign & display limi ted\certificate issued on 02/01/01	(2 pages)
11 Dec 2000	225	Accounting reference date extended from 31/10/00 to 30/04/01	(1 page)
14 Apr 2000	225	Accounting reference date shortened from 30/11/00 to 31/10/00	(1 page)
07 Apr 2000	CERTNM	Company name changed keelex 243 LIMITED\certificate issued on 10/04/00	(2 pages)
07 Apr 2000	88(2)R	Ad 17/03/00--------- £ si 298@1=298 £ ic 2/300	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
07 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
07 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(28 pages)
07 Apr 2000	287	Registered office changed on 07/04/00 from: 28 dam street lichfield staffordshire WS13 6AA	(1 page)
04 Nov 1999	NEWINC	Incorporation	(24 pages)