IMPACT FOILING LIMITED

Company number 04125748

Date	Type	Description	View / Download
11 Oct 2001	225	Accounting reference date extended from 31/12/01 to 31/05/02	(1 page)
07 Sep 2001	88(2)R	Ad 26/03/01--------- £ si 78@1=78 £ ic 2/80	(2 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)
17 May 2001	395	Particulars of mortgage/charge	(7 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
30 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
30 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
30 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Mar 2001	288a	New secretary appointed	(2 pages)
30 Mar 2001	288b	Secretary resigned	(1 page)
30 Mar 2001	288b	Director resigned	(1 page)
02 Feb 2001	CERTNM	Company name changed no. 434 leicester LIMITED\certificate issued on 02/02/01	(2 pages)
14 Dec 2000	NEWINC	Incorporation	(18 pages)