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INSTANT ACCESS TECHNOLOGIES LIMITED

Company number 04585101

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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)
12 Feb 2007 123 Nc inc already adjusted 01/11/06
12 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share be adjusted 01/11/06
12 Feb 2007 122 Div 01/11/06
13 Nov 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 363s Return made up to 08/11/05; full list of members
28 Mar 2006 288b Director resigned
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288a New secretary appointed
08 Nov 2005 288a New director appointed
25 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
25 Oct 2005 287 Registered office changed on 25/10/05 from: mount manor house, 16 the mount guildford surrey GU2 4HS
19 Oct 2005 CERTNM Company name changed CONTACTS4LIFE LIMITED\certificate issued on 19/10/05
05 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Jun 2005 88(2)R Ad 09/06/05--------- £ si 6825@1=6825 £ ic 49458/56283
23 Jun 2005 88(2)R Ad 09/06/05--------- £ si 27229@1=27229 £ ic 22229/49458
13 Jun 2005 395 Particulars of mortgage/charge
17 Dec 2004 363a Return made up to 08/11/04; full list of members
06 Dec 2004 169 £ ic 22311/22229 25/08/04 £ sr 82@1=82
24 Nov 2004 88(2)R Ad 18/11/04--------- £ si 3455@1=3455 £ ic 18856/22311
13 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
03 Aug 2004 288c Secretary's particulars changed
03 Aug 2004 288b Director resigned
03 Aug 2004 288b Director resigned
30 Jun 2004 288a New director appointed