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INNISFREE LIMITED

Company number 03039792

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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)
19 Jun 1996 288 New secretary appointed
19 Jun 1996 363s Return made up to 30/03/96; full list of members
18 Mar 1996 288 New director appointed
15 Mar 1996 288 New director appointed
14 Mar 1996 288 New director appointed
17 Jan 1996 288 New director appointed
17 Jan 1996 287 Registered office changed on 17/01/96 from: 15 park place villas london W2 1SP
11 Dec 1995 288 New director appointed
11 Dec 1995 288 New director appointed
11 Dec 1995 88(2)R Ad 07/12/95--------- £ si 95000@1=95000 £ ic 5000/100000
11 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1995 123 £ nc 5000/100000 07/12/95
12 Sep 1995 MEM/ARTS Memorandum and Articles of Association
12 Sep 1995 MEM/ARTS Memorandum and Articles of Association
11 Sep 1995 288 Director resigned;new director appointed
05 Sep 1995 88(2)R Ad 23/08/95--------- £ si 4500@1=4500 £ ic 500/5000
05 Sep 1995 122 Nc dec already adjusted 23/08/95
05 Sep 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
05 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1995 CERTNM Company name changed innisfree LIMITED\certificate issued on 05/09/95
23 Apr 1995 88(2)R Ad 30/03/95--------- £ si 498@1=498 £ ic 2/500
12 Apr 1995 288 Secretary resigned
30 Mar 1995 NEWINC Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/11/2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/01/2022 under section 1088 of the Companies Act 2006