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IN4SYSTEMS LIMITED

Company number 03792496

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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)
14 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
31 Mar 2007 288b Director resigned
24 Mar 2007 288a New director appointed
10 Jul 2006 363a Return made up to 21/06/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
21 Jun 2005 363s Return made up to 21/06/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
28 Jun 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2003 288a New director appointed
18 Aug 2003 AA Total exemption small company accounts made up to 31 May 2003
18 Jun 2003 363s Return made up to 21/06/03; full list of members
16 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
01 Aug 2002 363s Return made up to 21/06/02; full list of members
21 Jun 2002 CERTNM Company name changed alpha technologies software limi ted\certificate issued on 21/06/02
29 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
23 Aug 2001 363s Return made up to 21/06/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
  • 363(353) ‐ Location of register of members address changed
17 May 2001 AA Accounts for a dormant company made up to 31 May 2000
17 May 2001 225 Accounting reference date shortened from 30/06/00 to 31/05/00
01 Feb 2001 395 Particulars of mortgage/charge
16 Aug 2000 363s Return made up to 21/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1999 CERTNM Company name changed beauty box (europe) LIMITED\certificate issued on 24/09/99
21 Sep 1999 287 Registered office changed on 21/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 1999 288a New director appointed