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INSTARMAC HOLDINGS LIMITED

Company number 03268498

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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)
08 Oct 2004 88(2)R Ad 28/09/04--------- £ si 2000@1=2000 £ ic 103263/105263
30 Sep 2004 SA Statement of affairs
30 Sep 2004 88(2)R Ad 01/09/04--------- £ si 3263@1=3263 £ ic 100000/103263
11 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
13 Jan 2004 288c Director's particulars changed
29 Oct 2003 363s Return made up to 24/10/03; full list of members
24 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
18 Nov 2002 363s Return made up to 24/10/02; full list of members
29 Jul 2002 88(2)R Ad 15/07/02--------- £ si 97000@1=97000 £ ic 3000/100000
29 Jul 2002 123 Nc inc already adjusted 15/07/02
29 Jul 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 97000 15/07/02
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29 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
16 Nov 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Jan 2001 AA Full group accounts made up to 30 September 2000
06 Dec 2000 363s Return made up to 24/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Mar 2000 AA Full group accounts made up to 30 September 1999
10 Nov 1999 363s Return made up to 24/10/99; full list of members
14 May 1999 AA Full accounts made up to 30 September 1998
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1998 363s Return made up to 24/10/98; full list of members
20 Oct 1998 CERTNM Company name changed instarmac group LIMITED\certificate issued on 21/10/98
01 Jun 1998 AA Full accounts made up to 30 September 1997
20 Jan 1998 287 Registered office changed on 20/01/98 from: castlevale industrial estate unit 7 sutton coldfield birmingham B76 8AZ