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INSTOCK HARDWARE LIMITED

Company number 03870391

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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)
31 Oct 2006 288b Director resigned
20 Feb 2006 288b Director resigned
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed
10 Jan 2006 88(2)R Ad 23/12/05--------- £ si 200000@.1=20000 £ ic 2/20002
02 Dec 2005 88(2)R Ad 01/11/05--------- £ si 1060000@.1
02 Dec 2005 123 Nc inc already adjusted 01/11/05
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2005 363s Return made up to 03/11/05; full list of members
08 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
05 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2004 363s Return made up to 03/11/04; full list of members
21 Oct 2004 AA Full accounts made up to 31 December 2003
13 Feb 2004 403b Declaration of mortgage charge released/ceased
13 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Nov 2003 363s Return made up to 03/11/03; full list of members
24 Sep 2003 AA Full accounts made up to 31 December 2002
12 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re- loan 23/04/03
30 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 AUD Auditor's resignation
02 Dec 2002 363s Return made up to 03/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Dec 2002 288a New secretary appointed