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INGENTA UK LIMITED

Company number 03571231

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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)
04 Feb 1999 288a New director appointed
29 Jan 1999 288b Director resigned
29 Jan 1999 287 Registered office changed on 29/01/99 from: 10 norham gardens oxfordshire oxford OX2 6QB
04 Nov 1998 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
04 Nov 1998 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
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1998 CERTNM Company name changed oxford data services LIMITED\certificate issued on 03/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed oxford data services LIMITED\certificate issued on 03/11/98
02 Nov 1998 CERTNM Company name changed\certificate issued on 02/11/98
20 Jul 1998 287 Registered office changed on 20/07/98 from: 1 mitchell lane bristol BS1 6BU
20 Jul 1998 288b Director resigned
20 Jul 1998 288b Secretary resigned
20 Jul 1998 288a New director appointed
20 Jul 1998 288a New secretary appointed;new director appointed
28 May 1998 NEWINC Incorporation