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Company Name: IMPACT APPLICATIONS LIMITED

Company Type:

Limited Company

Company No:

04048750

Company Address:

IMPACT APPLICATIONS LIMITED
Wolverhampton Science Park
Glaisher Drive
WOLVERHAMPTON
WV10 9RU


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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IMPACT APPLICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Notice of passing of resolution removing an auditor04/11/2003386
AUDS - Auditor's statement10/08/2000AUDS
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
AA - Annual Accounts08/08/1994AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
BONA - Bona Vacantia disclaimer25/10/1994BONA
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
363b - Annual Return17/08/2004363b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
OC138 - Order of Court (Section 138)02/06/2005OC138
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
PROSP - Prospectus04/12/1995PROSP
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
BUSADDCH - Business address changed29/03/2002BUSADDCH
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Vary share rights/names - written resolution17/11/2001WRES12
Annual Return19/10/1997363x
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
386 - Notice of passing of resolution removing an auditor05/05/1998386
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Purchase own shares23/02/2004RES08
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Financial assistance in shares acquisition09/09/1996RES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
SRES13 - Other resolution - special resolution09/12/2005SRES13
363x - Annual Return24/07/1995363x
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
L64.07 - Release of Official Receiver06/01/2006L64.07