INECTO MANUFACTURING LIMITED

Company number 00723335

Date	Type	Description	View / Download
21 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	AUD	Auditor's resignation	(1 page)
18 Nov 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
18 Nov 2005	288a	New director appointed	(2 pages)
18 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
03 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 Jan 2005	363a	Return made up to 31/12/04; full list of members	(6 pages)
21 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
02 Apr 2004	363a	Return made up to 31/12/03; full list of members	(5 pages)
22 Jan 2004	CERTNM	Company name changed inecto LIMITED\certificate issued on 22/01/04	(2 pages)
22 Jan 2004	287	Registered office changed on 22/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB	(1 page)
10 Jun 2003	288c	Secretary's particulars changed	(1 page)
17 May 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
07 Jan 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
23 Apr 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
11 Apr 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
28 Feb 2002	288b	Director resigned	(1 page)
18 Jan 2002	288b	Director resigned	(1 page)
06 Apr 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
08 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)

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