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INGENUITY SERVICES LIMITED

Company number 04093495

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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 Jan 2003 363s Return made up to 19/10/02; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
06 Feb 2002 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 2001 288c Director's particulars changed
03 Sep 2001 288c Secretary's particulars changed
03 Sep 2001 287 Registered office changed on 03/09/01 from: 5 south hill guildford surrey GU1 3SY
23 Jul 2001 88(2)R Ad 10/07/01--------- £ si 1@1=1 £ ic 3/4
23 Jul 2001 88(2)R Ad 10/07/01--------- £ si 1@1=1 £ ic 2/3
23 Jul 2001 88(2)R Ad 09/07/01--------- £ si 1@1=1 £ ic 1/2
23 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2001 123 £ nc 100/110 10/07/01
15 Dec 2000 288a New secretary appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288b Director resigned
15 Dec 2000 287 Registered office changed on 15/12/00 from: anglia house north station road colchester essex CO1 1SB
19 Oct 2000 NEWINC Incorporation