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INJECTAPLAS LIMITED

Company number 04628580

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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)
27 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
04 Feb 2005 363s Return made up to 06/01/05; full list of members
16 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
13 Oct 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
24 Mar 2004 123 Nc inc already adjusted 28/02/04
24 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share re-designation 28/02/04
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 363s Return made up to 06/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 CERTNM Company name changed hewway LIMITED\certificate issued on 09/12/03
27 Jul 2003 288a New secretary appointed
27 Jul 2003 288a New director appointed
27 Jul 2003 288b Secretary resigned
27 Jul 2003 288b Director resigned
16 Jan 2003 287 Registered office changed on 16/01/03 from: 6-8 underwood street london N1 7JQ
06 Jan 2003 NEWINC Incorporation