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IMPACT SOCKET SUPPLIES LIMITED

Company number 01070712

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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)
16 Jan 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 DocumentResolutions
16 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2002 AA Accounts for a small company made up to 31 March 2001
16 Jul 2001 363s Return made up to 10/07/01; full list of members
27 Mar 2001 288b Director resigned
19 Dec 2000 AA Accounts for a small company made up to 31 March 2000
13 Jul 2000 363s Return made up to 10/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 1999 395 Particulars of mortgage/charge
27 Sep 1999 AA Accounts for a small company made up to 31 March 1999
07 Jul 1999 363s Return made up to 10/07/99; no change of members
22 Sep 1998 AA Accounts for a small company made up to 31 March 1998
22 Jul 1998 363s Return made up to 10/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 1997 AA Accounts for a small company made up to 31 March 1997
22 Jul 1997 363s Return made up to 10/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1996 AA Accounts for a small company made up to 31 March 1996
07 Jul 1996 363s Return made up to 10/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1995 AA Accounts for a small company made up to 31 March 1995
01 Sep 1995 363s Return made up to 10/07/95; full list of members
04 Aug 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
03 Jul 1994 363s Return made up to 10/07/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/94; no change of members
20 Mar 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
25 Feb 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
10 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993