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Company Name: IMPACT BOSTON LIMITED

Company Type:

Limited Company

Company No:

00801126

Company Address:

IMPACT BOSTON LIMITED
Victoria Road
SKEGNESS
PE25 3SN


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on impact boston limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on impact boston limited, please click on the link below:

IMPACT BOSTON LIMITED



Companies House documents and credit reports
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WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Notice of appointment of Liquidator22/08/20054.9(SC)
363 - Annual Return09/06/1993363
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
ELRES - Elective resolution27/12/1999ELRES
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Order to wind up18/03/1996COCOMP
Particulars of a charge created by a company registered in Scotland11/11/2001410
DISS40 - Notice of striking-off action disc03/01/1996DISS40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Resolution to re-register - ordinary resolution25/05/1994ORES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
2.2(scot) - Notice of administration order22/11/20062.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Certificate of constitution of creditors31/08/19933.4
Report of meeting approving voluntary arrangement16/03/19971.1
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
694(4)(b) - Statement of name13/01/2000694(4)(b)
Valuation Report05/09/2001VAL
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
L64.04 - Directions to defer dissolution26/06/1994L64.04
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Allotment of securities - extraordinary resolution15/06/2000ERES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Scheme of Arrangement01/12/2005CLOSE
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Notice of Administration Order12/02/20062.6
363s - Annual Return23/03/2002363s
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Certificate of removal of Voluntary Liquidator01/04/19944.38
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
2.23 - Notice of result of meeting of creditors25/10/19932.23
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Allotment of securities - written resolution29/05/1995WRES10
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
RES11 - Disapplication of pre-emption rights28/01/2005RES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Notice of wind up24/04/1995F14
AUDR - Auditor's report01/07/1995AUDR
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)