IMPACT PLUS

Company number 02501781

Date	Type	Description	View / Download
06 Jan 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
06 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jan 2000	88(3)	Particulars of contract relating to shares	(3 pages)
06 Jan 2000	88(2)R	Ad 26/11/99--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
06 Jan 2000	123	£ nc 100/1000000 26/11/99	(1 page)
29 Nov 1999	AA	Full accounts made up to 30 April 1999	(17 pages)
10 May 1999	363s	Return made up to 14/05/99; full list of members	(6 pages)
10 May 1999	363(288)	Director'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 Document
02 Feb 1999	288a	New director appointed	(2 pages)
23 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	(9 pages)
19 Jun 1998	363s	Return made up to 15/05/98; full list of members	(6 pages)
19 Jun 1998	363(288)	Director'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 Document
03 Jun 1998	288b	Director resigned	(1 page)
12 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	(9 pages)
08 Oct 1997	287	Registered office changed on 08/10/97 from: harlequin house, 7 high street, teddington, middlesex TW11 8EY	(1 page)
04 Jun 1997	363s	Return made up to 14/05/97; no change of members	(4 pages)
14 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	(9 pages)
28 May 1996	363s	Return made up to 14/05/96; no change of members	(4 pages)
28 May 1996	363(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 Document
04 Mar 1996	288	Director's particulars changed	(2 pages)
04 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
08 Aug 1995	363s	Return made up to 14/05/95; full list of members	(6 pages)
08 Aug 1995	363(288)	Director'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 Document