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INOPLAS TECHNOLOGY LIMITED

Company number 01129378

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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)
30 Dec 2000 395 Particulars of mortgage/charge
27 Dec 2000 363s Return made up to 22/09/00; full list of members
  • 363(287) ‐ Registered office changed on 27/12/00
  • 363(288) ‐ Director's particulars changed
14 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/10/00
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Nov 2000 AUD Auditor's resignation
02 Nov 2000 403a Declaration of satisfaction of mortgage/charge
17 Oct 2000 288b Director resigned
17 Oct 2000 288b Director resigned
29 Sep 2000 288b Secretary resigned;director resigned
29 Sep 2000 288b Director resigned
29 Sep 2000 288b Director resigned
29 Sep 2000 288b Director resigned
29 Sep 2000 288a New director appointed
29 Sep 2000 288a New secretary appointed;new director appointed
29 Sep 2000 288a New director appointed
29 Sep 2000 287 Registered office changed on 29/09/00 from: uddens trading estate wimborne dorset BH21 7LD
01 Sep 2000 AA Accounts for a small company made up to 31 December 1999
14 Jul 2000 MISC Amend 883-45000 x £1 shares
10 Jan 2000 288a New director appointed
09 Dec 1999 88(3) Particulars of contract relating to shares
09 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Dec 1999 123 Nc inc already adjusted 10/09/98
09 Dec 1999 88(2)R Ad 01/01/99--------- £ si 45000@1
02 Nov 1999 363s Return made up to 22/09/99; full list of members
  • 363(287) ‐ Registered office changed on 02/11/99
09 Jul 1999 AA Accounts for a small company made up to 31 December 1998