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Company Name: IMPACT ALUMINIUM SYSTEMS LTD

Company Type:

Limited Company

Company No:

05643432

Company Address:

IMPACT ALUMINIUM SYSTEMS LTD
C/O Impact Safety Glass
Unit 1 Moorgate Point
Moorgate Rd Knowsley
LIVERPOOL
L33 7XW


Date:

02/12/2009

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 ALUMINIUM SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents23/06/2003NEWINC
SRES13 - Other resolution - special resolution26/01/1999SRES13
Annual Return08/11/1994363x
ELRES - Elective resolution21/08/2005ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Return of alteration in the charter19/02/1996692(1)(a)
2.19 - Notice of discharge of Administration Order20/08/19982.19
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
318 - Location of directors' service con25/12/1999318
Notice of death of Voluntary Liquidator30/11/20034.44
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
694(4)(b) - Statement of name09/02/2005694(4)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
2.20 - Notice of variation of Administration Order04/07/19972.20
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
652A - Application for striking off12/03/1999652A