Companies House does not verify the accuracy of the information filed

IMPALA LOAN COMPANY 1 LIMITED

Company number SC212709

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2009	288b	Appointment terminated director michael ross	View PDF Appointment terminated director michael ross - link opens in a new window - 1 page (1 page)
01 May 2009	288b	Appointment terminated director edward hawkes	View PDF Appointment terminated director edward hawkes - link opens in a new window - 1 page (1 page)
27 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Mar 2009	122	Gbp nc 4335000000/1\25/03/09	View PDF Gbp nc 4335000000/1\25/03/09 - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	CAP-SS	Solvency statement dated 25/03/09	View PDF Solvency statement dated 25/03/09 - link opens in a new window - 6 pages (6 pages)
27 Mar 2009	CAP-MDSC	Min detail amend capital eff 25/03/09	View PDF Min detail amend capital eff 25/03/09 - link opens in a new window - 1 page (1 page)
27 Mar 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 6 pages (6 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2008	288a	Director appointed layton gwyn tamberlin	View PDF Director appointed layton gwyn tamberlin - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	288b	Appointment terminated director graham singleton	View PDF Appointment terminated director graham singleton - link opens in a new window - 1 page (1 page)
09 Sep 2008	288b	Appointment terminated director ian maidens	View PDF Appointment terminated director ian maidens - link opens in a new window - 1 page (1 page)
14 Aug 2008	288a	Director appointed edward jonathan cameron hawkes	View PDF Director appointed edward jonathan cameron hawkes - link opens in a new window - 1 page (1 page)
11 Jul 2008	288b	Appointment terminated director stephen mcgee	View PDF Appointment terminated director stephen mcgee - link opens in a new window - 1 page (1 page)
26 Jun 2008	288a	Director appointed michael david ross	View PDF Director appointed michael david ross - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	288a	Director appointed hugh edward mark osmond	View PDF Director appointed hugh edward mark osmond - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	288a	Director appointed manjit dale	View PDF Director appointed manjit dale - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 45 pages (45 pages)
28 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
28 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
23 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	View PDF Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 - link opens in a new window - 1 page (1 page)
20 May 2008	288a	Director appointed john simon bertie smith	View PDF Director appointed john simon bertie smith - link opens in a new window - 5 pages (5 pages)
16 May 2008	288a	Director appointed jonathan stephen moss	View PDF Director appointed jonathan stephen moss - link opens in a new window - 4 pages (4 pages)
08 May 2008	288b	Appointment terminated director james newman	View PDF Appointment terminated director james newman - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

IMPALA LOAN COMPANY 1 LIMITED

Filter by category