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Company Name: FIRST IMPACT LTD

Company Type:

Limited Company

Company No:

05347202

Company Address:

FIRST IMPACT LTD
7 Farnham Croft
LEEDS
LS14 2HR


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FIRST IMPACT LTD



Companies House documents and credit reports
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ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
225 - Change of Accounting Referenc30/11/1997225
353a - Register of members in non-legible form23/09/2003353a
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
4.70 - Declaration of Solvency21/05/19994.70
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
OC138 - Order of Court (Section 138)25/08/2006OC138
OC425 - Order of Court (Section 425)11/11/1994OC425
Notice of Order to dispose of charged property07/07/20003.8
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
RES14 - Capital/bonus issue29/09/2004RES14
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Statement of Administrator's proposals17/06/20032.21
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
AAMD - Amended Accounts25/09/2004AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
2.18 - Notice of Order to deal with charged property28/11/20062.18
Return delivered for registration of a branch of an oversea company13/10/2004BR1
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
RESO4 - Increase in nominal capital22/12/1999RESO4
AUDS - Auditor's statement26/08/1996AUDS
Notice of intention to carry on business as an investment company15/01/2002266(1)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
AUD - Auditor's letter of resignation23/07/1998AUD
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
51 - Application by an unlimited company to be re-registered as limited29/08/200451
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
397a -17/09/2001397a
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Liquidator's statement of receipts and payments31/03/19944.68
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Notice of discharge of Administration Order10/03/19962.19
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Capital/bonus issue - special resolution25/12/2004SRES14
4.43 - Notice of final meeting of creditors14/12/20004.43
RESO4 - Increase in nominal capital26/09/2000RESO4