IMPACTECH DEVELOPMENT LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2008-05-09 · Other
Information sheet re S.291AA(7)
2008-01-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1997-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-01 · Other
(E)Notice of registered office and any change thereof
1997-04-01 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-22 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Annual return
1989-06-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-12 · Address Change
(E) Explanatory Letter
1988-12-19 · Other
(E)Amended document
1988-12-19 · Other
(E)Annual return
1988-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-04-24 · Memorandum & Articles
(E)Annual return
1987-02-05 · Annual Return
(E)FIB - Return of allotments
1987-01-22 · Other
(E)FIB - Return of allotments
1987-01-22 · Other
(E)FIB - Return of allotments
1987-01-22 · Other
(E)FIB - Return of allotments
1987-01-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-10-06 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-06 · Other
(E)Reprint of Memorandum & Articles of Association
1986-08-16 · Memorandum & Articles
(E)Special resolution
1986-07-04 · Other
Certificate of Incorporation on Change of Name
1986-07-04 · Name Change
(E)Special resolution
1986-06-20 · Other
(E)Reprint of Memorandum & Articles of Association
1986-05-12 · Memorandum & Articles
(E)Special resolution
1986-04-12 · Other
(E)Ordinary resolution
1986-04-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-09 · Other
(E)Certificate of Registration of Charge
1985-11-09 · Charges
(E)FX(i) - Return of first directors and secretary
1985-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-06 · Memorandum & Articles
(E)Statutory Declaration
1985-09-06 · Other
Certificate of Incorporation
1985-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-09 | |
| Information sheet re S.291AA(7) | Other | 2008-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-12 | |
| (E) Explanatory Letter | Other | 1988-12-19 | |
| (E)Amended document | Other | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)FIB - Return of allotments | Other | 1987-01-22 | |
| (E)FIB - Return of allotments | Other | 1987-01-22 | |
| (E)FIB - Return of allotments | Other | 1987-01-22 | |
| (E)FIB - Return of allotments | Other | 1987-01-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-08-16 | |
| (E)Special resolution | Other | 1986-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-04 | |
| (E)Special resolution | Other | 1986-06-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-05-12 | |
| (E)Special resolution | Other | 1986-04-12 | |
| (E)Ordinary resolution | Other | 1986-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-06 | |
| (E)Statutory Declaration | Other | 1985-09-06 | |
| Certificate of Incorporation | Incorporation | 1985-09-06 |
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