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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)
09 Dec 1996 AA Full accounts made up to 31 May 1996
28 Nov 1996 403a Declaration of satisfaction of mortgage/charge
28 Nov 1996 403a Declaration of satisfaction of mortgage/charge
28 Nov 1996 403a Declaration of satisfaction of mortgage/charge
25 Oct 1996 88(2)R Ad 31/05/96--------- £ si 249998@1
25 Oct 1996 123 Nc inc already adjusted 31/05/96
25 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Oct 1996 363s Return made up to 20/09/96; no change of members
  • 363(288) ‐ Secretary resigned
17 Aug 1996 395 Particulars of mortgage/charge
31 Jul 1996 288 Director resigned
01 May 1996 288 New secretary appointed
30 Apr 1996 288 Director resigned
23 Apr 1996 403a Declaration of satisfaction of mortgage/charge
01 Feb 1996 AA Full accounts made up to 31 May 1995
31 Jan 1996 395 Particulars of mortgage/charge
29 Jan 1996 288 Director resigned
29 Jan 1996 288 New director appointed
25 Jan 1996 287 Registered office changed on 25/01/96 from: ludlow road knighton powys LD7 1LP
18 Oct 1995 363s Return made up to 20/09/95; full list of members
09 Oct 1995 288 New director appointed
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned
16 Jun 1995 MEM/ARTS Memorandum and Articles of Association
07 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1995 395 Particulars of mortgage/charge