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IN 2 COMPONENTS LIMITED

Company number 03713118

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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)
24 Jul 2003 88(2)R Ad 16/05/03--------- £ si 1@1=1 £ ic 100/101
24 Jul 2003 123 Nc inc already adjusted 16/05/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 1 £1 c share 16/05/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Feb 2003 363s Return made up to 12/02/03; full list of members
21 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Mar 2002 363s Return made up to 12/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
12 Mar 2001 363s Return made up to 12/02/01; full list of members
09 Feb 2001 122 Conve 14/11/00
09 Feb 2001 88(2)R Ad 14/11/00--------- £ si 98@1=98 £ ic 2/100
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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.
Request DocumentResolutions
09 Feb 2001 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
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Jul 2000 AA Accounts for a small company made up to 31 March 2000
23 Mar 2000 363s Return made up to 12/02/00; full list of members
16 Feb 2000 225 Accounting reference date extended from 29/02/00 to 31/03/00
16 Feb 2000 287 Registered office changed on 16/02/00 from: 70 richmond hill, bournemouth, BH2 6JA
12 Feb 1999 NEWINC Incorporation