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Company Name: IMPACT BOXING GYM LTD

Company Type:

Limited Company

Company No:

05430643

Company Address:

IMPACT BOXING GYM LTD
240 Branston Road
BURTON-ON-TRENT
DE14 3BT


Date:

27/11/2009

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.


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

IMPACT BOXING GYM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
2.19 - Notice of discharge of Administration Order10/01/19992.19
363s - Annual Return14/09/2006363s
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
OC138 - Order of Court (Section 138)21/01/2001OC138
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
RES08 - Purchase own shares13/03/1994RES08
Elective resolution19/07/1999ELRES
4.20 - Statement of company's affairs27/05/19944.20
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
363s - Annual Return20/12/2002363s
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Early dissolution request04/10/2003L64.01
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Purchase own shares - written resolution09/05/2001WRES08
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
397a -26/04/2002397a
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Increase in nominal capital - written resolution23/06/2005WRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
363 - Annual Return04/03/1999363
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Other resolution - extraordinary resolution22/02/2003ERES13
Re-registration of a company from private to public07/11/2000CERT5
RESO4 - Increase in nominal capital01/02/1999RESO4
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Notice of death of Liquidator08/09/20004.18(SC)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Auditor's report18/03/1998AUDR
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
Certificate of constitution of creditors16/11/19943.4
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Statement of name12/03/2000EEIG2
SRES15 - Change of Name Special Resolution01/07/2000SRES15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
3.10 - Administrative Receiver's report16/09/20053.10
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
2.23 - Notice of result of meeting of creditors24/10/19972.23
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Memorandum and Articles12/02/1997MA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
DO1 - Notice of disqualification of an indi08/10/2000DO1
Bona Vacantia disclaimer05/12/1993BONA
Cancellation of alteration to the objects of a company15/11/19976
Redemption of shares - written resolution30/11/2004WRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Vary share rights/names - special resolution20/12/1999SRES12
ELRES - Elective resolution16/11/2000ELRES
Withdrawal of application for striking off14/11/2005652C
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
RESO5 - Decrease in nominal capital28/07/2006RESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7