IMPACT SOCKET SUPPLIES LIMITED

Company number 01070712

Date	Type	Description	View / Download
13 Jul 2007	363a	Return made up to 10/07/07; full list of members	(4 pages)
13 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
02 Aug 2006	363a	Return made up to 10/07/06; full list of members	(4 pages)
01 Aug 2006	287	Registered office changed on 01/08/06 from: park mills chorley lancs PR7 2BL	(1 page)
15 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
21 Jul 2005	363s	Return made up to 10/07/05; full list of members	(4 pages)
19 Jul 2005	288a	New secretary appointed	(2 pages)
19 Jul 2005	288b	Secretary resigned	(1 page)
30 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
15 Jul 2004	363s	Return made up to 10/07/04; full list of members	(7 pages)
10 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
21 Sep 2003	363s	Return made up to 10/07/03; full list of members	(8 pages)
15 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
15 Jul 2002	88(2)R	Ad 24/01/02--------- £ si 300@1	(2 pages)
15 Jul 2002	363s	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
22 Apr 2002	88(2)R	Ad 24/01/02--------- £ si 300@1=300 £ ic 15000/15300	(2 pages)
22 Apr 2002	123	Nc inc already adjusted 31/12/01	(1 page)
22 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document