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IMPACT LABORATORIES LIMITED

Company number SC230837

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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)
18 May 2010 CH01 Director's details changed for Dr Andrew Burns on 26 April 2010
27 Apr 2009 363a Return made up to 26/04/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 363a Return made up to 26/04/08; full list of members
13 May 2008 288a Director appointed dr richard tomanek
20 Sep 2007 419a(Scot) Dec mort/charge *
16 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
23 May 2007 363a Return made up to 26/04/07; full list of members
05 Apr 2007 88(2)R Ad 20/03/07--------- £ si 5000@1=5000 £ ic 60000/65000
05 Apr 2007 288a New director appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
05 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 20/03/07
05 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 122 £ nc 100000/65000 20/03/07
05 Apr 2007 122 Conso 20/03/07
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 May 2006 363a Return made up to 26/04/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
16 May 2005 363s Return made up to 26/04/05; full list of members
05 May 2005 410(Scot) Partic of mort/charge *