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INTHEUK LIMITED

Company number 04726277

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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)
28 Sep 2004 288b Director resigned
22 Jun 2004 363s Return made up to 08/04/04; full list of members
16 Mar 2004 88(2)R Ad 09/02/04--------- £ si 20000@.01=200 £ ic 1420/1620
07 Jan 2004 88(2)R Ad 20/12/03--------- £ si 58000@.01=580 £ ic 840/1420
17 Sep 2003 88(2)R Ad 09/09/03--------- £ si 74000@.01=740 £ ic 100/840
27 May 2003 288b Secretary resigned
27 May 2003 288a New secretary appointed
14 May 2003 88(2)R Ad 08/04/03--------- £ si 9900@.01=99 £ ic 1/100
14 May 2003 225 Accounting reference date extended from 30/04/04 to 30/06/04
26 Apr 2003 122 S-div 08/04/03
26 Apr 2003 123 Nc inc already adjusted 08/04/03
26 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div of shares 08/04/03
26 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003 287 Registered office changed on 26/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Apr 2003 288a New secretary appointed;new director appointed
26 Apr 2003 288a New director appointed
26 Apr 2003 288b Secretary resigned
26 Apr 2003 288b Director resigned
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 NEWINC Incorporation