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

INTO NOMINEE ONE LIMITED

Company number 05415083

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)
26 Apr 2006 363a Return made up to 06/04/06; full list of members
17 Feb 2006 MEM/ARTS Memorandum and Articles of Association
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 395 Particulars of mortgage/charge
16 Feb 2006 395 Particulars of mortgage/charge
06 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 395 Particulars of mortgage/charge
14 Dec 2005 288b Director resigned
14 Dec 2005 288a New director appointed
13 Dec 2005 288a New secretary appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
18 Aug 2005 287 Registered office changed on 18/08/05 from: seventh floor 90 high holborn london WC1V 6XX
13 Jul 2005 CERTNM Company name changed newincco 433 LIMITED\certificate issued on 13/07/05
06 Apr 2005 NEWINC Incorporation