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Company Name: IMPACT ADVERTISING & DESIGN LIMITED

Company Type:

Limited Company

Company No:

02190028

Company Address:

IMPACT ADVERTISING & DESIGN LIMITED
253 London Road
Headington
OXFORD
OX3 9EH


Date:

03/12/2009

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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IMPACT ADVERTISING & DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Valuation Report06/04/2002VAL
L64.06 - Directions to defer dissolution28/06/2001L64.06
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
CERTNM - Change of name certificate13/09/1998CERTNM
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
AA - Annual Accounts16/02/1999AA
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Release of Official Receiver27/08/1998L64.07HC
Location of register of directors' interests in shares etc07/12/2003325
Notice of completion of voluntary arrangement08/08/19951.4
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
2.6 - Notice of Administration Order09/08/20012.6
Miscellaneous document28/05/1999MISC
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Notice of appointment of Receiver20/08/2002405(1)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
4.70 - Declaration of Solvency04/05/19974.70
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Notice of result of meeting of creditors08/01/19942.23
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Notice of winding up order12/07/19934.2(SC)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
4.70 - Declaration of Solvency14/06/19944.70
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Allotment of securities - written resolution31/01/1995WRES10
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Notice of disqualification of an individual20/08/1994DO1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Release of Official Receiver04/07/2000L64.07
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Order of Court for re-registration to private company12/09/2001OC-PRI
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
4.43 - Notice of final meeting of creditors29/03/20044.43
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Other resolution21/11/2001RES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Notice of resignation of directors or secretaries09/02/2004288b
AUDR - Auditor's report06/04/1997AUDR
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
401 - Register of Charges10/03/1994401
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
652A - Application for striking off23/06/1999652A
287 - Change in situation or address of Registered Office03/10/1993287
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Statement of name08/03/2003EEIG6
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
363CYM - Annual Return (Welsh language form)02/06/2000363CYM