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INOXPA (UK) LTD

Company number 02647623

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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)
16 Jan 2006 288c Director's particulars changed
09 Jan 2006 CERTNM Company name changed realm products LIMITED\certificate issued on 09/01/06
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
30 Sep 2005 288c Director's particulars changed
30 Sep 2005 363a Return made up to 20/09/05; full list of members
12 Sep 2005 AA Full accounts made up to 31 March 2005
11 May 2005 288a New director appointed
30 Dec 2004 287 Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH
27 Oct 2004 288c Director's particulars changed
05 Oct 2004 AA Full accounts made up to 31 March 2004
01 Oct 2004 363a Return made up to 20/09/04; full list of members
22 Oct 2003 363a Return made up to 20/09/03; full list of members
28 Jun 2003 AA Full accounts made up to 31 March 2003
18 Nov 2002 287 Registered office changed on 18/11/02 from: 3RD floor 9-10 savile row london W1S 3PE
30 Sep 2002 363a Return made up to 20/09/02; full list of members
26 Jul 2002 AA Full accounts made up to 31 March 2002
22 Jul 2002 288b Director resigned
04 Jul 2002 287 Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB
11 Feb 2002 287 Registered office changed on 11/02/02 from: 102 jermyn street london SW1Y 6EE
08 Feb 2002 288b Director resigned
05 Oct 2001 363a Return made up to 20/09/01; full list of members
17 Aug 2001 AA Full accounts made up to 31 March 2001
17 Nov 2000 288b Director resigned