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INSTONE INTERNATIONAL LIMITED

Company number 03514754

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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)
19 Apr 2004 155(6)a Declaration of assistance for shares acquisition
05 Mar 2004 395 Particulars of mortgage/charge
05 Mar 2004 395 Particulars of mortgage/charge
05 Mar 2004 395 Particulars of mortgage/charge
05 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
02 Mar 2004 244 Delivery ext'd 3 mth 30/04/03
28 Feb 2004 395 Particulars of mortgage/charge
29 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/01/04
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Secretary resigned
29 Jan 2004 288a New secretary appointed
06 Jan 2004 288b Director resigned
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 AA Group of companies' accounts made up to 30 April 2002
19 Feb 2003 244 Delivery ext'd 3 mth 30/04/02
17 Jan 2003 363a Return made up to 31/12/02; full list of members
11 Feb 2002 288a New director appointed
09 Jan 2002 363a Return made up to 31/12/01; full list of members
20 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
15 Jun 2001 288c Secretary's particulars changed
04 May 2001 288b Director resigned