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IN4TEK LIMITED

Company number 03870484

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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)
14 Sep 2001 AA Full accounts made up to 31 March 2001
15 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Aug 2000 395 Particulars of mortgage/charge
12 Aug 2000 395 Particulars of mortgage/charge
12 Aug 2000 395 Particulars of mortgage/charge
25 Apr 2000 288a New director appointed
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Apr 2000 122 Recon 27/03/00
12 Apr 2000 88(2)R Ad 28/03/00--------- £ si 122727@.01=1227 £ ic 1363/2590
12 Apr 2000 122 S-div 27/03/00
12 Apr 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
12 Apr 2000 88(2)R Ad 27/03/00--------- £ si 136164@.01=1361 £ ic 2/1363
12 Apr 2000 123 £ nc 1000/2727 27/03/00
06 Apr 2000 395 Particulars of mortgage/charge
01 Apr 2000 395 Particulars of mortgage/charge
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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21 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Mar 2000 288a New secretary appointed;new director appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 288b Secretary resigned
21 Mar 2000 288b Director resigned
21 Mar 2000 287 Registered office changed on 21/03/00 from: 55 colmore row birmingham west midlands B3 2AS