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INHOCO 564 LIMITED

Company number 03279310

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 12/06/06
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