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INNOTEC SUPPLIES (UK) LIMITED

Company number 03454402

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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)
11 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 363s Return made up to 23/10/07; no change of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Mar 2007 363s Return made up to 23/10/06; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Nov 2005 363s Return made up to 23/10/05; full list of members
12 Oct 2005 395 Particulars of mortgage/charge
05 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
19 Nov 2004 363s Return made up to 23/10/04; full list of members
06 Jul 2004 MEM/ARTS Memorandum and Articles of Association
02 Jun 2004 88(2)R Ad 20/05/04--------- £ si 1@.1 £ ic 100/100
02 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 363s Return made up to 23/10/03; full list of members
20 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
27 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
24 Oct 2002 363s Return made up to 23/10/02; full list of members
15 Feb 2002 363s Return made up to 23/10/01; full list of members
17 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
19 Feb 2001 AA Accounts for a small company made up to 30 June 2000
21 Nov 2000 363s Return made up to 23/10/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 30 June 1999
15 Dec 1999 288a New director appointed