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Company Name: IMPACT BUILDING CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

03829875

Company Address:

IMPACT BUILDING CONTRACTORS LIMITED
The Counting House
Nelson Street
HULL
HU1 1XE


Date:

01/12/2009

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.


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IMPACT BUILDING CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts30/11/1994AAMD
MA - Memorandum and Articles26/07/1997MA
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Notice of discharge of Administration Order14/01/20002.19
RES06 - Reduction of issued capital01/01/1996RES06
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Register of members30/10/1996353
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Order of Court for re-registration to private company25/02/2004OC-PRI
Memorandum and Articles25/03/1997MA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Declaration on application for registration27/02/200612
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Declaration of solvency25/10/20044.25(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Notice of passing of resolution removing an auditor27/11/1995386
Other resolution - extraordinary resolution22/02/2003ERES13
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Notice of statement of administrator's proposals15/10/19962.7(scot)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Return by an oversea company subject to branch registration19/11/1993BR3
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
COAD - Instrument issued under Section 244(5)12/06/1996COAD
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
4.70 - Declaration of Solvency29/12/19974.70
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Notice of striking-off action discontinued01/07/2000DISS40
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
353a - Register of members in non-legible form20/02/2000353a
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
VAL - Valuation Report20/05/1993VAL
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
NEWINC - New Incorporation documents06/12/1999NEWINC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Vary share rights/names - special resolution05/06/2003SRES12
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Other resolution - ordinary resolution04/09/2000ORES13
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Notice of documents and particulars required to be filed28/02/1995EEIG4
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
RES11 - Disapplication of pre-emption rights01/10/1995RES11
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
288b - Notice of resignation of directors or secretaries08/11/1999288b
Statement of company's affairs10/02/19964.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
2.2(scot) - Notice of administration order22/02/19942.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Notice of order to deal with secured property01/03/20022.11(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Statement of name16/05/2005EEIG1
Statement of company's affairs23/07/20044.20
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
2.23 - Notice of result of meeting of creditors10/05/20052.23
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11