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INTER-STRUCTURE LIMITED

Company number 03673269

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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)
08 Apr 2004 363a Return made up to 24/11/03; full list of members; amend
06 Jan 2004 288b Secretary resigned
18 Dec 2003 363a Return made up to 24/11/03; full list of members
31 Oct 2003 88(2)R Ad 31/12/02--------- £ si 9998@1=9998 £ ic 2/10000
31 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 123 £ nc 1000/10000 31/12/02
16 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Apr 2003 AA Total exemption small company accounts made up to 31 December 2001
17 Dec 2002 363a Return made up to 24/11/02; full list of members
06 Feb 2002 363s Return made up to 24/11/01; full list of members
02 Nov 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
02 Nov 2001 AA Accounts made up to 30 November 2000
02 Jul 2001 363s Return made up to 24/11/00; full list of members
02 Jul 2001 363(287) Registered office changed on 02/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/07/01
11 Oct 2000 288b Secretary resigned
11 Oct 2000 288a New secretary appointed
24 May 2000 AA Accounts made up to 30 November 1999
09 Dec 1999 363s Return made up to 24/11/99; full list of members
15 Dec 1998 288b Secretary resigned
15 Dec 1998 288a New secretary appointed
10 Dec 1998 288b Director resigned
10 Dec 1998 288a New director appointed
24 Nov 1998 NEWINC Incorporation