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INPACE LIMITED

Company number 02491165

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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)
12 May 1993 363s Return made up to 10/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/04/93; full list of members
01 Apr 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
18 Dec 1992 288 Director resigned
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24 Nov 1992 287 Registered office changed on 24/11/92 from: baldwin house st aldates courtyard 38 st aldates oxford OX1 1BN
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Request DocumentRegistered office changed on 24/11/92 from: baldwin house st aldates courtyard 38 st aldates oxford OX1 1BN
20 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 CERTNM Company name changed naltex LIMITED\certificate issued on 19/10/92
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Request DocumentCompany name changed naltex LIMITED\certificate issued on 19/10/92
26 Apr 1992 363b Return made up to 10/04/92; no change of members
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Request DocumentReturn made up to 10/04/92; no change of members
23 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
11 Feb 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
08 May 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
17 Jan 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Jan 1991 88(2)R Ad 24/10/90--------- £ si 11998@1=11998 £ ic 2/12000
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Request DocumentAd 24/10/90--------- £ si 11998@1=11998 £ ic 2/12000
09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Nov 1990 123 Nc inc already adjusted 24/09/90
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Request DocumentNc inc already adjusted 24/09/90
15 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Nov 1990 287 Registered office changed on 12/11/90 from: aquis court 31 fishpool street st albans herts AL3 4RF
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Request DocumentRegistered office changed on 12/11/90 from: aquis court 31 fishpool street st albans herts AL3 4RF
12 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed