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INRIX HOLDINGS LIMITED

Company number 03461748

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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)
05 Dec 2001 287 Registered office changed on 05/12/01 from: the warrant house, 1 high street, altrincham, cheshire WA14 1PZ
05 Dec 2001 288b Director resigned
19 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
17 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2000 363s Return made up to 06/11/00; bulk list available separately
10 Dec 2000 AA Full group accounts made up to 31 March 2000
01 Dec 2000 288a New director appointed
20 Nov 2000 123 Nc inc already adjusted 20/09/00
20 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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.
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20 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
20 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
20 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Nov 2000 122 S-div conve 20/09/00
01 Nov 2000 88(2)R Ad 16/10/00--------- £ si 16129033@.02=322580 £ ic 4631428/4954008
23 Oct 2000 PROSP Prospectus
16 Oct 2000 88(2)R Ad 20/09/00--------- £ si 41306@.1=4130 £ ic 4627298/4631428
16 Oct 2000 88(2)R Ad 20/09/00--------- £ si 36339@.1=3633 £ ic 4623665/4627298
16 Oct 2000 88(2)R Ad 18/09/00--------- £ si 19532@.1=1953 £ ic 4621712/4623665
12 Oct 2000 353a Location of register of members (non legible)
12 Oct 2000 288a New director appointed
29 Sep 2000 88(2)R Ad 23/08/00--------- £ si 4308@.1=430 £ ic 4621282/4621712
27 Sep 2000 88(2)R Ad 11/08/00--------- £ si 864791@.1=86479 £ ic 4534803/4621282