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Company Name: IMPACT ADS LIMITED

Company Type:

Limited Company

Company No:

SC284697

Company Address:

IMPACT ADS LIMITED
152A High Street
IRVINE
KA12 8AN


Date:

24/11/2009

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

Email Address:
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IMPACT ADS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Purchase own shares10/02/1998RES08
Notice of change of directors or secretaries or in their particulars21/09/2005288c
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Disapplication of pre-emption rights03/06/1994RES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Notice of appointment of Liquidator25/10/19954.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
363a - Annual Return07/06/1999363a
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
EEIG1 - Statement of name11/07/2000EEIG1
3.10 - Administrative Receiver's report03/02/19963.10
OC138 - Order of Court (Section 138)22/01/1994OC138
Capital/bonus issue - written resolution07/07/1999WRES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
362 - Notice of place where an oversea branch register is kept07/08/2004362
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
OCREREG - Order of Court for re-registration18/01/1997OCREREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
401 - Register of Charges02/11/2002401
363a - Annual Return28/01/2004363a
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Vary share rights/names25/09/1999RES12
Notice of resignation of directors or secretaries24/08/2005288b
12 - Declaration on application for registration14/05/200012
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
OC138 - Order of Court (Section 138)17/02/2003OC138
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Memorandum and Articles - used in re-registration20/01/1994MAR
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
OC425 - Order of Court (Section 425)17/10/2006OC425
Statement of name08/10/2000694(4)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Decrease in nominal capital - written resolution04/03/1995WRESO5
AUD - Auditor's letter of resignation22/12/1993AUD
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Members' assent to company being re-registered as unlimited02/03/199849(8)a
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Notice of Administrative Receiver's death24/07/20043.7
RES07 - Financial assistance in shares acquisition04/12/1998RES07
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
RES09 - Confirmation of dissolution18/08/2004RES09
Reduction of issued capital - written resolution11/03/2004WRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Notice of leave granted in relation to a disqualification order02/02/1994DO3
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Certificate that creditors have been paid in full18/05/19954.51
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Re-registration of a company from public to private08/05/1994CERT10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
4.20 - Statement of company's affairs20/07/19994.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Purchase own shares - ordinary resolution01/06/2001ORES08
Order of Court (Section 138)06/08/2005OC138
MISC - Miscellaneous document17/05/2005MISC
1.1 - Report of meeting approving voluntary arran26/02/20051.1
MISC - Miscellaneous document12/05/1994MISC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684