INSTOCK HARDWARE LIMITED

Company number 03870391

Date	Type	Description	View / Download
09 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(8 pages)
04 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
17 May 2002	288b	Director resigned	(1 page)
31 Dec 2001	363s	Return made up to 03/11/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Sep 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
28 Nov 2000	363s	Return made up to 03/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(7 pages)
24 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2000	287	Registered office changed on 01/02/00 from: c/o bdo stoy hayward po box 30 tameway tower, bridge street walsall, west midlands WS1 1QX	(1 page)
01 Feb 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
01 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Feb 2000	123	£ nc 100/100000 14/01/00	(1 page)
19 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
15 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Dec 1999	288b	Secretary resigned	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288a	New secretary appointed	(2 pages)
13 Dec 1999	287	Registered office changed on 13/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
19 Nov 1999	CERTNM	Company name changed marvaller LIMITED\certificate issued on 22/11/99	(2 pages)