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Company Name: GROUP IMPACT LIMITED

Company Type:

Limited Company

Company No:

04077123

Company Address:

GROUP IMPACT LIMITED
C/O Aldbury Associates
Mobbs Miller House Ardington
Road
NORTHAMPTON
NN1 5LP


Date:

30/11/2009

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

Email Address:
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GROUP IMPACT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges18/11/1994401
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
AUDR - Auditor's report10/10/2003AUDR
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
12 - Declaration on application for registration08/02/200112
Resolution to re-register - extraordinary resolution12/11/1993ERES02
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Administrator's Abstract of receipts and payments07/11/20042.15
Other resolution15/10/2001RES13
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
ELRES - Elective resolution23/06/1999ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
RES08 - Purchase own shares29/09/1998RES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
AA - Annual Accounts23/01/2005AA
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Notice of final meeting of creditors09/09/19974.17(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
RES16 - Redemption of shares05/04/2004RES16
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Change of accounting reference date (Welsh form)31/07/2000225CYM
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Prospectus20/01/1996PROSP
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
6 - Cancellation of alteration to the objects of a company27/09/19946
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Resolution to re-register - written resolution16/07/2000WRES02
RES14 - Capital/bonus issue16/03/1997RES14
2.18 - Notice of Order to deal with charged property23/06/19952.18
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
RES07 - Financial assistance in shares acquisition06/05/1993RES07
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
123 - Notice of increase in nominal capital08/07/2005123
363x - Annual Return08/05/2004363x
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
COAD - Instrument issued under Section 244(5)17/09/2006COAD
SA - Shares agreement10/08/2000SA