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Company Name: 1ST IMPACT

Company Type:

Non-Limited

Company Address:

1ST IMPACT
8 Nursery Way
Clifford
WETHERBY
LS23 6JB


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on 1st impact or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 1st impact, please click on the link below:

1ST IMPACT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
4.20 - Statement of company's affairs07/11/20064.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
RES12 - Vary share rights/names20/11/2000RES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Liquidator's statement of receipts and payment25/10/20004.6(SC)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
123 - Notice of increase in nominal capital19/02/1996123
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Decrease in nominal capital - special resolution02/06/1993SRESO5
694(4)(b) - Statement of name07/09/1993694(4)(b)
MA - Memorandum and Articles14/07/1996MA
Notice of death of Voluntary Liquidator15/07/19964.44
Balance sheet28/08/2004BS
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Resolution to re-register - ordinary resolution23/06/1993ORES02
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
RES09 - Confirmation of dissolution26/04/1999RES09
Return of final meeting in members' voluntary winding-up12/07/19964.71
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
397a -17/09/2001397a
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Notice of Administration Order08/06/20052.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
AAMD - Amended Accounts27/12/1998AAMD
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
51 - Application by an unlimited company to be re-registered as limited04/02/200351
395 - Particulars of a mortgage or charge28/01/2004395
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Auditor's report31/05/1995AUDR
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Court Order for notice of wind up21/09/2002CO4.2S
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Redemption of shares - written resolution30/11/2004WRES16
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
OC138 - Order of Court (Section 138)22/11/2003OC138
4.51 - Certificate that creditors have been paid in full12/04/20054.51