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INSINKERATOR UK LTD

Company number 00622077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2006 288a New director appointed
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New secretary appointed
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Director resigned
10 Mar 2006 288b Secretary resigned
09 Jan 2006 363s Return made up to 31/12/05; full list of members
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288a New secretary appointed
20 Dec 2005 288a New director appointed
07 Nov 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 288a New director appointed
01 Feb 2005 AUD Auditor's resignation
14 Jan 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 14173500 new shares 03/07/03
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of assignment 03/07/03
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2005 123 Nc inc already adjusted 03/07/03
14 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 363s Return made up to 31/12/04; full list of members
13 Jul 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 SA Statement of affairs
20 Apr 2004 88(2)R Ad 03/07/03--------- £ si 52174500@1
20 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights