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INGEL TECHNOLOGIES LIMITED

Company number 04111971

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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)
03 May 2005 288b Director resigned
20 Sep 2004 363a Return made up to 25/04/04; full list of members
08 Sep 2004 287 Registered office changed on 08/09/04 from: system house brunel way segnsworth fareham hampshire PO15 5SD
02 Sep 2004 AA Full accounts made up to 31 October 2003
14 Jan 2004 353 Location of register of members
28 Oct 2003 MISC Section 394
23 May 2003 363a Return made up to 25/04/03; full list of members
31 Mar 2003 288b Secretary resigned
31 Mar 2003 288a New secretary appointed
26 Mar 2003 AA Full accounts made up to 31 October 2002
29 Jun 2002 353 Location of register of members
20 May 2002 363a Return made up to 25/04/02; full list of members
22 Mar 2002 288a New director appointed
04 Mar 2002 AA Accounts for a dormant company made up to 31 October 2001
08 Jan 2002 288a New director appointed
24 Dec 2001 123 Nc inc already adjusted 06/12/01
24 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares division subdivi 06/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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24 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2001 88(2)R Ad 05/12/01--------- £ si 9800@.01=98 £ ic 2/100
24 Dec 2001 288b Director resigned
24 Dec 2001 287 Registered office changed on 24/12/01 from: oliver house 27 east barnet road new barnet herts EN4 8RN
18 Dec 2001 363a Return made up to 16/11/01; full list of members