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INOTEC AMD LIMITED

Company number 05002413

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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 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 563.040
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 545.810
05 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 507.480
19 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 CH01 Director's details changed for Bradley William Hardingham on 8 May 2012
11 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 452.83
17 Mar 2011 SH02 Sub-division of shares on 25 January 2011
17 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2011 AP01 Appointment of Bradley William Hardingham as a director
01 Feb 2011 TM01 Termination of appointment of Nicholas Slaymaker as a director
17 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 414.30
14 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sec 239 ca ratify & approval 31/08/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 303.99
24 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 295.99
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009