- Company Overview for INHOCO 564 LIMITED (03279310)
- Filing history for INHOCO 564 LIMITED (03279310)
- People for INHOCO 564 LIMITED (03279310)
- Charges for INHOCO 564 LIMITED (03279310)
- More for INHOCO 564 LIMITED (03279310)
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) |
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07 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
06 Apr 2009 | 288a | Director appointed jorg joachim siekmann | |
06 Apr 2009 | 288a | Director appointed david laurence wilcox | |
03 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
04 Sep 2008 | 363a | Return made up to 15/08/08; full list of members | |
29 Feb 2008 | 288b | Appointment terminated director sebastian karrer | |
19 Sep 2007 | 363a | Return made up to 15/08/07; full list of members | |
10 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
04 Sep 2006 | 363a | Return made up to 15/08/06; full list of members | |
17 Jul 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
06 Jul 2006 | MEM/ARTS | Memorandum and Articles of Association | |
06 Jul 2006 | RESOLUTIONS |
Resolutions
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28 Jun 2006 | 395 | Particulars of mortgage/charge | |
27 Jun 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
22 Jun 2006 | 288a | New director appointed | |
19 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
26 May 2006 | AUD | Auditor's resignation | |
23 Mar 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Mar 2006 | AA | Full accounts made up to 31 December 2005 | |
19 Aug 2005 | 363a | Return made up to 15/08/05; full list of members | |
24 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
30 Jun 2005 | 288a | New secretary appointed | |
13 Jun 2005 | 288b | Secretary resigned;director resigned |