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INNOVATIVE EPOXY SOLUTIONS LIMITED

Company number 03800515

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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 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
24 Sep 2002 123 Nc inc already adjusted 12/09/02
24 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2002 363s Return made up to 05/07/02; full list of members
  • 363(287) ‐ Registered office changed on 20/08/02
13 Jun 2002 288b Director resigned
29 May 2002 288a New secretary appointed
30 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
09 Apr 2002 288c Director's particulars changed
11 Feb 2002 288b Secretary resigned;director resigned
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
09 Oct 2001 288a New director appointed
10 Sep 2001 363s Return made up to 05/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 10/09/01
  • 363(353) ‐ Location of register of members address changed
26 Jul 2001 287 Registered office changed on 26/07/01 from: hillview business centre, 2 leybourne avenue, bournemouth, dorset BH10 6HF
15 Sep 2000 AA Accounts for a small company made up to 30 June 2000
03 Aug 2000 363s Return made up to 05/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2000 288b Director resigned
12 Apr 2000 288a New director appointed
12 Apr 2000 287 Registered office changed on 12/04/00 from: unit 1, braxton courtyard, lymore lane, milford on sea, lymington, hampshire SO41 0TX
12 Apr 2000 88(2)R Ad 09/03/00--------- £ si 113@1=113 £ ic 5/118
31 Mar 2000 288c Director's particulars changed
02 Mar 2000 395 Particulars of mortgage/charge
01 Sep 1999 288a New director appointed
24 Aug 1999 225 Accounting reference date shortened from 31/07/00 to 30/06/00
23 Aug 1999 88(2)R Ad 02/08/99--------- £ si 3@1=3 £ ic 2/5