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INWAY INVESTMENTS LIMITED

Company number 04075849

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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)
06 Oct 2006 288b Secretary resigned
06 Oct 2006 288a New secretary appointed
16 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Jun 2006 288a New director appointed
21 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Nov 2005 363s Return made up to 21/09/05; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Sep 2004 363s Return made up to 21/09/04; full list of members
12 Nov 2003 363s Return made up to 21/09/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 30 September 2002
19 Aug 2003 AA Total exemption small company accounts made up to 30 September 2001
26 Nov 2002 363s Return made up to 21/09/02; full list of members
04 Oct 2001 363s Return made up to 21/09/01; full list of members
26 Apr 2001 395 Particulars of mortgage/charge
17 Jan 2001 88(2)R Ad 07/10/00--------- £ si 999@1=999 £ ic 1/1000
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Secretary resigned
12 Oct 2000 288a New secretary appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 287 Registered office changed on 12/10/00 from: temple house 20 holywell row london EC2A 4XH
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Oct 2000 123 £ nc 100/10000 05/10/00