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IMPACT OFFICE PRODUCTS LIMITED

Company number 03496546

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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 May 2000 363s Return made up to 21/01/00; full list of members
07 Apr 2000 123 Nc inc already adjusted 22/03/00
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jan 2000 363s Return made up to 21/01/99; full list of members; amend
24 Jan 2000 288a New secretary appointed
24 Jan 2000 288b Secretary resigned
09 Dec 1999 88(2)R Ad 31/05/99--------- £ si 999@1=999 £ ic 1/1000
22 Nov 1999 AA Accounts for a small company made up to 31 May 1999
20 Jan 1999 363s Return made up to 21/01/99; full list of members
18 Nov 1998 225 Accounting reference date extended from 31/01/99 to 31/05/99
30 May 1998 395 Particulars of mortgage/charge
29 Jan 1998 287 Registered office changed on 29/01/98 from: 82 whitchurch road cardiff CF4 3LX
29 Jan 1998 288a New director appointed
29 Jan 1998 288a New secretary appointed
29 Jan 1998 288b Secretary resigned
29 Jan 1998 288b Director resigned
21 Jan 1998 NEWINC Incorporation