Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INOTEC AMD LIMITED

Company number 05002413

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2010 AP01 Appointment of Nicholas Peter Hyde as a director
09 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Prof Derek John Fray on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Professor Michael George Clark on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Dr Nicholas Andrew Slaymaker on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Melvin Frederick Vinton on 1 October 2009
17 Jan 2010 AP01 Appointment of David Burall as a director
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 255.95
13 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2009 88(2) Ad 12/08/09\gbp si 705@0.01=7.05\gbp ic 217.98/225.03\
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 88(2) Ad 30/03/09\gbp si 3280@0.01=32.8\gbp ic 185.18/217.98\
01 Jul 2009 288b Appointment terminated director duncan johns
11 Feb 2009 363a Return made up to 23/12/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 23/12/07; full list of members
14 Aug 2007 88(2)O Ad 18/05/07--------- £ si 1282@.01
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jul 2007 88(2)O Ad 18/05/07--------- £ si 1282@.01
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capit £7.51 18/05/07
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2007 88(2)R Ad 18/05/07--------- £ si 4232@.001=4 £ ic 129/133
25 Jun 2007 88(2)R Ad 18/05/07--------- £ si 751@.01=7 £ ic 122/129
15 Jan 2007 363s Return made up to 23/12/06; full list of members
02 Oct 2006 88(2)R Ad 20/09/06--------- £ si 190@.01=1 £ ic 121/122
07 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005