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INPINE LIMITED

Company number 03622714

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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)
22 Feb 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
22 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
22 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
22 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Feb 1999 123 £ nc 1000/250000 05/02/99
08 Feb 1999 88(2)R Ad 21/08/98--------- £ si 999@1=999 £ ic 1/1000
14 Dec 1998 225 Accounting reference date shortened from 31/08/99 to 30/04/99
31 Oct 1998 395 Particulars of mortgage/charge
15 Sep 1998 287 Registered office changed on 15/09/98 from: 12 york place leeds west yorkshire LS1 2DS
14 Sep 1998 288a New secretary appointed;new director appointed
14 Sep 1998 288a New director appointed
14 Sep 1998 288a New director appointed
14 Sep 1998 288b Secretary resigned
14 Sep 1998 288b Director resigned
21 Aug 1998 NEWINC Incorporation