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Company Name: IMPACT BUILDING AND JOINERY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05418654

Company Address:

IMPACT BUILDING AND JOINERY SERVICES LIMITED
24 Adwalton Grove
Queensbury
BRADFORD
BD13 1QU


Date:

22/11/2009

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 BUILDING AND JOINERY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
353 - Register of members08/07/1997353
Resolution to re-register - written resolution11/05/2000WRES02
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
318 - Location of directors' service con22/05/1998318
Capital/bonus issue30/04/1998RES14
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
2.19 - Notice of discharge of Administration Order20/08/19982.19
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Purchase own shares - written resolution20/01/2006WRES08
386 - Notice of passing of resolution removing an auditor05/05/1998386
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
2.21 - Statement of Administrator's proposals22/11/19992.21
AUD - Auditor's letter of resignation18/01/1997AUD
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Notice of receiver's death20/03/19963.3(scot)
Release of Official Receiver22/02/1997L64.07HC
New Incorporation documents17/09/1996NEWINC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
652A - Application for striking off05/04/1997652A
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Notice of removal of Liquidator23/11/20034.11(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
DO1 - Notice of disqualification of an indi13/07/2002DO1
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
363s - Annual Return07/12/1995363s
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Annual Return26/02/1995363b
Notice to Official Receiver of winding-up order14/06/19954.13
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
RESO4 - Increase in nominal capital26/01/1998RESO4
OC - Order of Court25/06/1995OC
EEIG6 - Statement of name08/12/2003EEIG6
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Administrator's Abstract of receipts and payments22/11/20032.15
Redemption of shares20/02/2002RES16
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Order of Court for re-registration17/11/1993OCREREG
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Cancellation of alteration to the objects of a company23/02/19986
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Statement of rights attached to allotted shares02/06/2000128(1)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Purchase own shares13/05/2000RES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Notice of final meeting of creditors18/09/19964.43
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
OCREREG - Order of Court for re-registration19/10/2004OCREREG
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
169 - Return by a company purchasing its own16/03/2004169
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Exempt from appointment of auditor - written resolution05/03/2000WRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122