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INWIDO UK LIMITED

Company number 01110137

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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)
29 Jul 2010 AP01 Appointment of Mr Olof Markoo as a director
15 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
06 Apr 2010 TM01 Termination of appointment of Neils Pretzmann as a director
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 4,260,000.00
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2010 AP01 Appointment of Hakan Jeppsson as a director
03 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
30 Oct 2009 TM01 Termination of appointment of Duncan Forster as a director
26 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
30 Jun 2009 288a Director appointed neils peter pretzmann
29 Jun 2009 288a Director appointed duncan sidney forster
22 Jun 2009 288b Appointment terminated director carl welin
22 Jun 2009 288b Appointment terminated director sven schough
20 Jan 2009 288b Appointment terminated director clive thawley
20 Jan 2009 288b Appointment terminated director roger bushell
30 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
26 Sep 2008 363a Return made up to 25/09/08; full list of members
25 Sep 2008 288b Appointment terminated director cay stranden
04 Jan 2008 288a New director appointed
11 Dec 2007 363a Return made up to 25/09/07; full list of members
27 Nov 2007 88(2)R Ad 02/07/07--------- £ si 310000@1=310000 £ ic 250000/560000
27 Nov 2007 123 Nc inc already adjusted 02/07/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital