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INSTANT INSTALLATIONS LIMITED

Company number 02560441

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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)
15 Mar 2002 123 Nc inc already adjusted 08/02/02
15 Mar 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 9998 @ £1 08/02/02
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
15 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2001 288a New director appointed
04 May 2001 AA Accounts for a small company made up to 30 November 2000
18 Dec 2000 363s Return made up to 20/11/00; full list of members
13 Mar 2000 AA Accounts for a small company made up to 30 November 1999
19 Nov 1999 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Feb 1999 AA Accounts for a small company made up to 30 November 1998
23 Nov 1998 363s Return made up to 20/11/98; no change of members
30 Jun 1998 AA Accounts for a small company made up to 30 November 1997
15 Dec 1997 363s Return made up to 20/11/97; full list of members
16 Apr 1997 AA Accounts for a small company made up to 30 November 1996
27 Nov 1996 363s Return made up to 20/11/96; no change of members
23 May 1996 395 Particulars of mortgage/charge
26 Mar 1996 AA Accounts for a small company made up to 30 November 1995
06 Dec 1995 363s Return made up to 20/11/95; no change of members
18 Aug 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 363s Return made up to 20/11/94; full list of members
  • 363(287) ‐ Registered office changed on 10/11/94
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Request DocumentReturn made up to 20/11/94; full list of members
03 Oct 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
10 Mar 1994 363s Return made up to 20/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/93; no change of members
05 Oct 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
19 Aug 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed