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INIGA LIMITED

Company number 04522957

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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)
21 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir 15/06/06
04 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
13 Sep 2005 363s Return made up to 30/08/05; full list of members
23 Mar 2005 AA Accounts made up to 31 August 2004
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New secretary appointed
02 Nov 2004 CERTNM Company name changed pane & vino LIMITED\certificate issued on 02/11/04
18 Oct 2004 287 Registered office changed on 18/10/04 from: 79 knightsbridge london SW1X 7RB
18 Oct 2004 123 Nc inc already adjusted 21/09/04
18 Oct 2004 88(2)R Ad 21/09/04--------- £ si 49998@1=49998 £ ic 2/50000
18 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 317 loan agreem 21/09/04
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004 288a New director appointed
15 Oct 2004 395 Particulars of mortgage/charge
08 Oct 2004 288b Director resigned
28 Sep 2004 CERTNM Company name changed labant LIMITED\certificate issued on 28/09/04
07 Sep 2004 363s Return made up to 30/08/04; full list of members
04 Oct 2003 363s Return made up to 30/08/03; full list of members
04 Oct 2003 AA Accounts made up to 31 August 2003
30 Aug 2002 NEWINC Incorporation