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INSTOX LIMITED

Company number 02831837

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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)
06 Sep 2005 287 Registered office changed on 06/09/05 from: unit 5 junction 6 industrial park 66 electric avenue witton birmingham west midlands B6 7JJ
06 Sep 2005 288b Secretary resigned
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New secretary appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
15 Jul 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 30/06/05; full list of members
25 Jan 2005 288a New director appointed
01 Jul 2004 363s Return made up to 30/06/04; full list of members
17 Jun 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 395 Particulars of mortgage/charge
28 Oct 2003 MISC Section 394
12 Sep 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 30/06/03; full list of members
14 Mar 2003 287 Registered office changed on 14/03/03 from: unit 6B preston road reading berkshire RG2 0BE
20 Aug 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 395 Particulars of mortgage/charge
07 Aug 2002 155(6)a Declaration of assistance for shares acquisition
07 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-fac let/guar/deb/agr 29/07/02
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Request DocumentResolutions
07 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Aug 2002 288b Director resigned
03 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 403a Declaration of satisfaction of mortgage/charge