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IMPACT COMPONENTS (2005) LIMITED

Company number 05473320

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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)
10 Nov 2006 395 Particulars of mortgage/charge
29 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
19 Jul 2006 363a Return made up to 07/06/06; full list of members
17 Oct 2005 88(2)R Ad 30/09/05--------- £ si 1@1=1 £ ic 3/4
17 Oct 2005 123 Nc inc already adjusted 01/09/05
17 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2005 88(2)R Ad 09/06/05--------- £ si 2@1=2 £ ic 1/3
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New secretary appointed
20 Jun 2005 287 Registered office changed on 20/06/05 from: HL6 haw lane saunderton high wycombe HP14 4AS
08 Jun 2005 288b Secretary resigned
08 Jun 2005 288b Director resigned
07 Jun 2005 NEWINC Incorporation