INAPLEX LIMITED

Company number 03839319

Date	Type	Description	View / Download
14 Jan 2002	287	Registered office changed on 14/01/02 from: lansdowne house, city forum 250 city road london EC1V 2QZ	(1 page)
11 Oct 2001	363s	Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Oct 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
14 Sep 2001	288b	Secretary resigned	(1 page)
14 Sep 2001	288a	New secretary appointed	(2 pages)
07 Aug 2001	CERTNM	Company name changed simplex technology LIMITED\certificate issued on 07/08/01	(2 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2001	88(2)R	Ad 01/03/00--------- £ si 3333@.01	(2 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
07 Dec 2000	363s	Return made up to 10/09/00; full list of members	(6 pages)
16 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
29 Feb 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	288b	Secretary resigned	(1 page)
17 Feb 2000	287	Registered office changed on 17/02/00 from: hamilton house 1 temple avenue london EC4Y 0HA	(1 page)
27 Sep 1999	288a	New secretary appointed	(2 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	287	Registered office changed on 27/09/99 from: just accounting services LIMITED hamilton house 1 temple avenue london EC4Y 0HA	(1 page)
20 Sep 1999	287	Registered office changed on 20/09/99 from: 44 upper belgrave road bristol avon BS8 2XN	(1 page)
20 Sep 1999	288b	Secretary resigned	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	NEWINC	Incorporation	(7 pages)

Previous

• 1
• 2
• 3
• 4