Advanced company searchLink opens in new window

INOXPA (UK) LTD

Company number 02647623

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AP01 Appointment of Mrs Maria Lluisa Romans as a director
22 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
10 Jun 2009 AA Accounts for a small company made up to 31 December 2008
06 Mar 2009 MEM/ARTS Memorandum and Articles of Association
27 Feb 2009 CERTNM Company name changed inoxpa realm LIMITED\certificate issued on 02/03/09
28 Dec 2008 88(2) Ad 19/12/08\gbp si 550000@1=550000\gbp ic 615000/1165000\
17 Dec 2008 123 Nc inc already adjusted 12/12/08
17 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2008 363a Return made up to 29/09/08; full list of members
25 Jun 2008 AA Full accounts made up to 31 December 2007
24 Oct 2007 363a Return made up to 29/09/07; full list of members
04 Jul 2007 AA Full accounts made up to 31 December 2006
06 Oct 2006 363a Return made up to 29/09/06; full list of members
03 Oct 2006 288a New director appointed
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288b Secretary resigned;director resigned
05 May 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New secretary appointed
08 Feb 2006 287 Registered office changed on 08/02/06 from: 21-22 grosvenor street london W1K 4QJ
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
20 Jan 2006 88(2)R Ad 31/12/05--------- £ si 115000@1=115000 £ ic 500000/615000