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INFLECT TECHNOLOGIES LIMITED

Company number 05550363

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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)
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2008 363a Return made up to 31/08/08; full list of members
05 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jan 2008 395 Particulars of mortgage/charge
14 Dec 2007 363s Return made up to 31/08/07; full list of members; amend
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2007 288a New director appointed
23 Nov 2007 123 £ nc 50000/100000 14/11/07
23 Nov 2007 122 £ nc 100000/50000 14/11/07
23 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 363s Return made up to 31/08/07; no change of members
12 Nov 2007 122 S-div 11/08/07
07 Nov 2007 88(2)R Ad 10/08/07-06/09/07 £ si 100000@.001=100 £ ic 44240/44340
07 Nov 2007 88(2)R Ad 26/09/07--------- £ si 6000000@.001=6000 £ ic 38240/44240
07 Nov 2007 88(2)R Ad 05/09/06--------- £ si 3998000@.001=3998 £ ic 34242/38240
30 Oct 2007 288c Director's particulars changed
25 Oct 2007 123 Nc inc already adjusted 05/02/07
13 Sep 2007 88(2)R Ad 10/08/07-06/09/07 £ si 33937332@.001=33937 £ ic 305/34242
13 Sep 2007 88(2)R Ad 10/08/07-06/09/07 £ si 303667@.001=303 £ ic 2/305
07 Aug 2007 395 Particulars of mortgage/charge
06 Jul 2007 287 Registered office changed on 06/07/07 from: 100 pall mall 1ST floor st james
07 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
21 Mar 2007 123 Nc inc already adjusted 05/02/07