CompaniesInTheUK

IMPATEX FREIGHT SOFTWARE LTD

Company number 01510177 ·

Dissolved

135 filings

Date Filing
5 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE RATZA View document
16 Jan 2014 DIRECTOR APPOINTED STEPHANIE LYNN RATZA View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN DAY View document
16 Jan 2014 DIRECTOR APPOINTED JOHN SCOTT PAGAN View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PETER DAY View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 Jan 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM · THE BARN · OLD ROMSEY ROAD · CADNAM · SOUTHAMPTON · SO4 2NP View document
11 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
7 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
25 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
21 Jan 2013 Annual return made up to 1 December 2012 with full list of shareholders View document
7 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Mar 2012 COMPANY NAME CHANGED IMPATEX COMPUTER SYSTEMS LTD CERTIFICATE ISSUED ON 07/03/12 View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
22 Dec 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN DAY View document
22 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages View document
10 Jan 2011 Annual return made up to 1 December 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY DAY / 21/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOY DAY / 21/12/2009 View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 Jan 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
14 Apr 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
8 Jan 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
9 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
19 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
14 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
20 Jan 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
4 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
8 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
16 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
28 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
18 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
21 Feb 2001 DIRECTOR RESIGNED View document
11 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
4 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
1 Mar 2000 NEW DIRECTOR APPOINTED View document
6 Feb 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
5 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
15 Dec 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS View document
27 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
16 Jan 1998 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View document
22 Nov 1996 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/11/96 View document
16 Oct 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
4 Mar 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
19 Dec 1995 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS View document
6 Dec 1995 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Dec 1995 ADOPT MEM AND ARTS 28/04/95 View document
6 Dec 1995 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
6 Dec 1995 ADOPT MEM AND ARTS 28/04/95 REREG PLC-PRI 28/04/95 ADOPT MEM AND ARTS 28/04/95 REREG PLC-PRI 28/04/95 View document
6 Dec 1995 REREGISTRATION PLC-PRI 28/04/95 View document
6 Dec 1995 Resolutions · 1 page View document
6 Dec 1995 ADOPT MEM AND ARTS 28/04/95 View document
6 Dec 1995 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
7 Apr 1995 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
2 Dec 1994 Full accounts made up to 1994-04-30 · 19 pages View document
2 Dec 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
20 Dec 1993 363S · 4 pages View document
20 Dec 1993 RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS View document
9 Dec 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
9 Dec 1993 Full accounts made up to 1993-04-30 · 19 pages View document
1 Mar 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
1 Mar 1993 Full accounts made up to 1992-04-30 · 18 pages View document
16 Dec 1992 RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS View document
16 Dec 1992 363S · 4 pages View document
15 Dec 1992 REGISTERED OFFICE CHANGED ON 15/12/92 FROM: NORWICH UNION HOUSE 102-108 ABOVE BAR SOUTHAMPTON HAMPSHIRE SO9 5HJ View document
15 Dec 1992 287 · 1 page View document
2 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Sep 1992 288 · 2 pages View document
31 Jan 1992 395 · 3 pages View document
31 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1992 REGISTERED OFFICE CHANGED ON 06/01/92 View document
6 Jan 1992 363(287) · 5 pages View document
6 Jan 1992 363B · 5 pages View document
6 Jan 1992 RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/01/92 View document
2 Dec 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
2 Dec 1991 Full accounts made up to 1991-04-30 · 17 pages View document
11 Dec 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
11 Dec 1990 363A · 6 pages View document
6 Dec 1990 AUDITORS' STATEMENT View document
6 Dec 1990 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
6 Dec 1990 43(3) · 1 page View document
6 Dec 1990 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
6 Dec 1990 43(3)E · 1 page View document
6 Dec 1990 AUDITORS' REPORT View document
6 Dec 1990 Auditor's report · 1 page View document
6 Dec 1990 Auditor's statement · 1 page View document
6 Dec 1990 BALANCE SHEET View document
6 Dec 1990 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
6 Dec 1990 Certificate of re-registration from Private to Public Limited Company · 1 page View document
6 Dec 1990 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Dec 1990 Re-registration of Memorandum and Articles · 10 pages View document
6 Dec 1990 Resolutions · 1 page View document
6 Dec 1990 REREGISTRATION PRI-PLC 27/11/90 View document
5 Dec 1990 Resolutions · 1 page View document
5 Dec 1990 NC INC ALREADY ADJUSTED 27/11/90 View document
3 Dec 1990 Full accounts made up to 1990-04-30 · 14 pages View document
3 Dec 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
3 Dec 1990 123 · 1 page View document
3 Dec 1990 � NC 10000/50000 27/11/90 View document
3 Aug 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS View document
18 Jul 1990 NEW SECRETARY APPOINTED View document
18 Jul 1990 288 · 2 pages View document
24 Apr 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
24 Apr 1990 Full accounts made up to 1989-04-30 · 15 pages View document
26 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
26 Apr 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS View document
26 Apr 1989 363 · 4 pages View document
26 Apr 1989 Annual accounts · 5 pages View document
22 Sep 1988 Full accounts made up to 1987-04-30 · 13 pages View document
22 Sep 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
13 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
13 Jun 1988 363 · 4 pages View document
21 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1988 395 · 3 pages View document
21 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS View document
4 Mar 1987 363 · 4 pages View document
26 Jan 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
26 Jan 1987 Full accounts made up to 1986-04-30 · 9 pages View document
1 Jan 1987 PRE87 · 90 pages View document
31 Jul 1980 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document