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INTHEAIRNET LIMITED

Company number 04522968

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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)
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Secretary resigned
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
22 Oct 2002 395 Particulars of mortgage/charge
22 Oct 2002 88(2)R Ad 15/10/02--------- £ si 83334@1=83334 £ ic 1/83335
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New director appointed
16 Oct 2002 123 Nc inc already adjusted 01/10/02
16 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2002 MA Memorandum and Articles of Association
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New secretary appointed;new director appointed
09 Oct 2002 287 Registered office changed on 09/10/02 from: 12 york place leeds west yorkshire LS1 2DS
09 Oct 2002 288b Secretary resigned
09 Oct 2002 288b Director resigned
03 Oct 2002 CERTNM Company name changed white chair LIMITED\certificate issued on 03/10/02
30 Aug 2002 NEWINC Incorporation