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INDUSTRIAL SUPPLIES UK LIMITED

Company number 00710513

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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)
02 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2007 288a New secretary appointed
24 Mar 2007 288b Secretary resigned
30 Jan 2007 CERTNM Company name changed industrial supplies (peterboroug h) LIMITED\certificate issued on 30/01/07
03 Aug 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 155(6)b Declaration of assistance for shares acquisition
26 Jun 2006 155(6)a Declaration of assistance for shares acquisition
26 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs empowered 08/06/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jun 2006 287 Registered office changed on 26/06/06 from: waterworks lane glinton peterborough PE6 7LP
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned;director resigned
26 Jun 2006 288b Director resigned
26 Jun 2006 288a New secretary appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 395 Particulars of mortgage/charge
31 May 2006 363s Return made up to 23/05/06; full list of members
18 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
01 Jun 2005 363s Return made up to 23/05/05; full list of members
07 Jul 2004 AA Accounts for a medium company made up to 31 December 2003