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INJECT-O-MATIC GUARANTEE LIMITED

Company number 01802470

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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)
11 Sep 2002 288b Director resigned
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment as auditor 09/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2002 288a New director appointed
15 Jul 2002 AA Full accounts made up to 30 September 2001
09 Jan 2002 363a Return made up to 17/12/01; full list of members
09 Jan 2002 288c Secretary's particulars changed
20 Nov 2001 287 Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX
20 Nov 2001 353 Location of register of members
25 Sep 2001 288c Secretary's particulars changed
25 Jun 2001 AA Full accounts made up to 30 September 2000
21 Feb 2001 AUD Auditor's resignation
12 Feb 2001 AUD Auditor's resignation
26 Jan 2001 AUD Auditor's resignation
22 Jan 2001 363a Return made up to 17/12/00; full list of members
11 Jan 2001 225 Accounting reference date extended from 31/03/00 to 30/09/00
21 Dec 2000 287 Registered office changed on 21/12/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ
18 May 2000 288a New secretary appointed
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
18 May 2000 288b Director resigned