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INSTINCTIV COMMUNICATIONS LIMITED

Company number 03832764

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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)
01 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 AA Accounts for a small company made up to 30 September 2004
09 Sep 2004 363s Return made up to 24/08/04; full list of members
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Apt aud 10/05/04
29 Mar 2004 AA Accounts for a small company made up to 30 September 2003
14 Feb 2004 88(2)R Ad 22/01/04--------- £ si 89@.1=8 £ ic 60162/60170
07 Jan 2004 395 Particulars of mortgage/charge
14 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2003 363s Return made up to 24/08/03; full list of members
06 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
29 Jan 2003 SA Statement of affairs
29 Jan 2003 88(2)R Ad 11/11/02--------- £ si 495@.1=49 £ ic 60161/60210
24 Jan 2003 88(2)R Ad 11/11/02--------- £ si 495@.1=49 £ ic 60112/60161
12 Dec 2002 MEM/ARTS Memorandum and Articles of Association
22 Nov 2002 288a New secretary appointed
20 Nov 2002 88(2)R Ad 11/11/02--------- £ si 81@.1=8 £ ic 60104/60112
20 Nov 2002 88(2)R Ad 11/11/02--------- £ si 47@.1=4 £ ic 60100/60104
20 Nov 2002 88(2)R Ad 11/11/02--------- £ si 60000@1=60000 £ ic 100/60100
20 Nov 2002 122 S-div conve 11/11/02
20 Nov 2002 123 Nc inc already adjusted 11/11/02
20 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Coversion sub-division 11/11/02