Companies House does not verify the accuracy of the information filed

Advanced company search

PH IMPETUS HOLDINGS LIMITED

Company number 06998302

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 19 October 2009 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to be board members	View PDF Resolutions RES13 ‐ Directors authorised to be board members - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AP01	Appointment of Stephen James Allen as a director	View PDF Appointment of Stephen James Allen as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AA01	Current accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Current accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AP03	Appointment of Philip Cowley as a secretary	View PDF Appointment of Philip Cowley as a secretary - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	CERTNM	Company name changed ph impetus group LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-19	View PDF Company name changed ph impetus group LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-19 - link opens in a new window - 4 pages (4 pages)
27 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 quoted	View PDF Resolutions RES13 ‐ Sect 175 quoted - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?