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IMPACT MARCOM AV LTD.

Company number SC129790

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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 May 2005 AA Full accounts made up to 31 December 2004
30 Nov 2004 288a New director appointed
29 Nov 2004 288b Director resigned
29 Nov 2004 288a New director appointed
01 Nov 2004 AA Full accounts made up to 31 December 2003
21 Jun 2004 386 Notice of resolution removing auditor
21 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Amend prev 391 aud res 14/06/04
27 Apr 2004 419a(Scot) Dec mort/charge *
14 Apr 2004 363s Return made up to 02/02/04; full list of members
31 Mar 2004 288b Director resigned
01 Feb 2004 AUD Auditor's resignation
22 Oct 2003 CERTNM Company name changed impact europe a v LTD.\certificate issued on 22/10/03
11 Sep 2003 410(Scot) Partic of mort/charge *
08 Sep 2003 288a New director appointed
08 Sep 2003 288b Director resigned
04 Jun 2003 AA Full accounts made up to 31 December 2002
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 CERTNM Company name changed impact (scotland) LTD.\certificate issued on 31/03/03
11 Mar 2003 363s Return made up to 02/02/03; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
15 Feb 2002 363s Return made up to 02/02/02; full list of members
24 Dec 2001 CERTNM Company name changed mar-com (scotland) LIMITED\certificate issued on 24/12/01
15 Nov 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 288b Director resigned
28 Feb 2001 363s Return made up to 02/02/01; full list of members