INGENSYS LIMITED

Company number 04283848

Date	Type	Description	View / Download
29 Oct 2003	363s	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
21 Jul 2003	88(2)R	Ad 20/02/03--------- £ si 75@1=75 £ ic 100/175	(2 pages)
21 Jul 2003	88(2)R	Ad 07/09/01--------- £ si 99@1	(2 pages)
21 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 20/02/03
21 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Mar 2003	287	Registered office changed on 11/03/03 from: 39 davids lane ringwood hampshire BH24 2AW	(1 page)
19 Sep 2002	363s	Return made up to 07/09/02; full list of members	(7 pages)
09 Jul 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	288b	Secretary resigned	(1 page)
07 Sep 2001	NEWINC	Incorporation	(17 pages)