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INDZINE LTD

Company number 04316159

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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 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 1 vote per share/ 20/12/02
06 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2002 287 Registered office changed on 12/04/02 from: 23 heywood avenue woodlands park maidenhead SL6 3JA
25 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
22 Feb 2002 88(2)R Ad 30/01/02--------- £ si 99@1=99 £ ic 1/100
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New secretary appointed;new director appointed
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Secretary resigned
13 Nov 2001 287 Registered office changed on 13/11/01 from: 7 fox close lyminge folkestone kent CT18 8EZ
02 Nov 2001 NEWINC Incorporation