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IMPULSELOGIC LIMITED

Company number 06572437

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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)
24 Aug 2009 88(2) Capitals not rolled up
24 Aug 2009 88(2) Capitals not rolled up
24 Aug 2009 88(2) Capitals not rolled up
24 Aug 2009 123 Nc inc already adjusted 04/07/08
24 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2009 88(2) Capitals not rolled up
17 Aug 2009 88(2) Capitals not rolled up
17 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2009 123 Nc inc already adjusted 04/07/09
17 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2009 363a Return made up to 22/04/09; full list of members
23 Jul 2008 88(2) Ad 04/07/08\usd si 1@1=1\usd ic 0/1\
23 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2008 123 Gbp nc 100/200\04/07/08
23 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2008 123 Usd nc 7500000/10000000\04/07/08
23 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2008 123 Usd nc 2500000/7500000\04/07/08
23 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2008 123 Usd nc 0/2500000\04/07/08
22 Jul 2008 288a Director appointed phuong tu thi quach
19 May 2008 288a Director appointed leslie mcneill
22 Apr 2008 NEWINC Incorporation