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Company Name: PERSONAL IMPACT! LIMITED

Company Type:

Limited Company

Company No:

04585841

Company Address:

PERSONAL IMPACT! LIMITED
1 Winchester Place North Street
POOLE
BH15 1NX


Date:

28/11/2009

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.


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PERSONAL IMPACT! LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
RES12 - Vary share rights/names10/11/2005RES12
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
325 - Location of register of directors' interests in shares etc21/06/1993325
Annual Return19/03/2006363a
Statement of name27/11/2001EEIG1
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
3.10 - Administrative Receiver's report15/02/19943.10
2.21 - Statement of Administrator's proposals18/06/20062.21
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Order of Court (Section 138)01/05/2005OC138
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
AAMD - Amended Accounts27/06/2001AAMD
Application for striking off23/10/2005652A
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
AA - Annual Accounts08/08/1994AA
Capital/bonus issue - special resolution27/12/1994SRES14
Orders to rescind, defer or stay28/05/1994COLIQ
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
MISC - Miscellaneous document19/11/1998MISC
Re-registration of a company from unlimited to limited11/06/1996CERT1
Statement of Administrator's proposals16/01/19952.21
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Notice of disqualification of an individual15/05/2003DO1
353a - Register of members in non-legible form08/08/2004353a
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
353a - Register of members in non-legible form27/11/2001353a
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Notice of passing of resolution removing an auditor28/05/1995386
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
RES13 - Other resolution06/12/2001RES13
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Annual Return28/01/1996363x
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Notice of documents and particulars required to be filed13/08/2003EEIG4
3.7 - Notice of Administrative Receiver's death29/07/20053.7
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
225 - Change of Accounting Referenc30/09/1999225
Amended Accounts07/11/2004AAMD
Redemption of shares - special resolution30/05/1993SRES16
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
386 - Notice of passing of resolution removing an auditor07/12/2005386
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
RES09 - Confirmation of dissolution03/02/1995RES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Resolution to re-register - extraordinary resolution18/03/2005ERES02
363a - Annual Return28/12/2005363a
Notice of death of Liquidator11/09/19964.18(SC)
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Amended Accounts01/01/2005AAMD
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
2.18 - Notice of Order to deal with charged property26/05/19992.18
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Cancellation of alteration to the objects of a company27/05/19976
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691