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INTERNET ASSIST LIMITED

Company number 03254331

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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)
25 Mar 2002 288a New secretary appointed
25 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2002 123 £ nc 255000/355000 16/01/02
25 Feb 2002 88(2)R Ad 16/01/02--------- £ si 10000000@.01=100000 £ ic 5000/105000
11 Dec 2001 287 Registered office changed on 11/12/01 from: temple court 107 oxford road cowley oxford OX4 2ER
29 Nov 2001 88(2)R Ad 15/09/01--------- £ si 25000000@.01
29 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2001 123 £ nc 5000/255000 15/09/01
01 Nov 2001 AA Accounts for a small company made up to 30 September 2000
08 Oct 2001 363a Return made up to 24/09/01; full list of members
19 Sep 2001 288b Director resigned
13 Sep 2001 288b Director resigned
06 Jul 2001 88(2)R Ad 22/06/01--------- £ si 490000@.01=4900 £ ic 100/5000
06 Jul 2001 122 S-div 22/06/01
06 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2001 123 £ nc 100/5000 22/06/01
01 Jul 2001 AAMD Amended full accounts made up to 30 September 1999
06 Dec 2000 363s Return made up to 24/09/00; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999
18 Jan 2000 395 Particulars of mortgage/charge
10 Nov 1999 363s Return made up to 24/09/99; no change of members