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IMPALA HOLDINGS LIMITED

Company number 06306909

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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)
09 Oct 2007 288a New director appointed
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
13 Aug 2007 288a New director appointed
13 Aug 2007 288a New director appointed
13 Aug 2007 288a New director appointed
13 Aug 2007 287 Registered office changed on 13/08/07 from: 3 more london riverside london SE1 2AQ
13 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
13 Aug 2007 88(2)R Ad 10/07/07--------- £ si 199@1=199 £ ic 1/200
09 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 287 Registered office changed on 07/08/07 from: 280 grays inn road london WC1X 8EB
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
09 Jul 2007 NEWINC Incorporation