IMPAC NOMINEES LIMITED — Filings & Documents (92)
Information sheet re S.751(3)
2022-06-02 · Other
Information sheet re S.751(1)
2022-01-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-22 · Other
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-07-02 · Other
(E)Altered Articles of Association
2019-07-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-30 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-30 · Memorandum & Articles
(E)Special resolution
2019-05-30 · Other
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-02 · Annual Return
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)Amended document
2014-12-02 · Other
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)Annual return
1996-09-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-08-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-09 · Other
(E)Annual return
1995-08-09 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-27 · Name Change
(E)Special resolution for change of name
1995-07-27 · Other
(E)Annual return
1995-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Annual return
1995-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)FIB - Return of allotments
1993-04-28 · Other
(E)Resignation letter from directors or secretaries
1993-04-28 · Other
(E)Resignation letter from directors or secretaries
1993-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-28 · Other
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)Annual return
1992-04-11 · Annual Return
(E)Special resolution
1991-05-02 · Other
Certificate of Incorporation on Change of Name
1991-05-02 · Name Change
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)Annual return
1991-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-07 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-20 · Other
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-25 · Memorandum & Articles
(E)Statutory Declaration
1989-07-25 · Other
Certificate of Incorporation
1989-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-02 | |
| Information sheet re S.751(1) | Other | 2022-01-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-30 | |
| (E)Special resolution | Other | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)Amended document | Other | 2014-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-27 | |
| (E)Special resolution for change of name | Other | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)FIB - Return of allotments | Other | 1993-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-04-11 | |
| (E)Special resolution | Other | 1991-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-25 | |
| (E)Statutory Declaration | Other | 1989-07-25 | |
| Certificate of Incorporation | Incorporation | 1989-07-25 |
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