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INX INTERNATIONAL UK LIMITED

Company number 02716074

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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 May 1999 AA Full accounts made up to 31 December 1998
07 Sep 1998 AA Full accounts made up to 31 December 1997
10 Jun 1998 363s Return made up to 19/05/98; no change of members
08 Jun 1998 288b Secretary resigned
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Request DocumentSecretary resigned
08 Jun 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
18 Sep 1997 288b Director resigned
18 Sep 1997 288a New director appointed
17 Jun 1997 363s Return made up to 19/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1997 AA Full accounts made up to 31 December 1996
17 Jun 1996 363s Return made up to 19/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jun 1996 AA Full accounts made up to 31 December 1995
26 May 1996 288 New secretary appointed
26 May 1996 288 Secretary resigned
12 Jan 1996 288 Director resigned
12 Jan 1996 288 New director appointed
19 Jun 1995 363s Return made up to 19/05/95; full list of members
12 Jun 1995 AA Full accounts made up to 31 December 1994
03 Mar 1995 88(2)R Ad 28/02/95--------- £ si 805755@1=805755 £ ic 503050/1308805
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Request DocumentAd 28/02/95--------- £ si 805755@1=805755 £ ic 503050/1308805
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Mar 1995 123 £ nc 550000/1350000 28/02/95
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Request Document£ nc 550000/1350000 28/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 363s Return made up to 19/05/94; full list of members
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Request DocumentReturn made up to 19/05/94; full list of members
09 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Jan 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed