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INSITUFORM LININGS LIMITED

Company number 01728345

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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)
14 Feb 2000 288a New director appointed
07 Feb 2000 288b Director resigned
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
15 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Dec 1999 122 Recon 17/11/99
15 Dec 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
15 Dec 1999 169 £ ic 100000/68000 16/11/99 £ sr 32000@1=32000
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jun 1999 363s Return made up to 20/05/99; full list of members
07 Jun 1999 AA Full accounts made up to 31 December 1998
15 Feb 1999 MEM/ARTS Memorandum and Articles of Association
15 Feb 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
15 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1998 AA Full accounts made up to 31 December 1997
28 May 1998 363s Return made up to 20/05/98; no change of members
05 May 1998 288b Director resigned
05 May 1998 288a New director appointed
23 Feb 1998 288b Director resigned
23 Feb 1998 288a New director appointed
03 Aug 1997 AA Full accounts made up to 31 December 1996
11 Jun 1997 363s Return made up to 20/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1996 AA Full accounts made up to 31 December 1995
13 Jun 1996 288 New director appointed