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INERTIUS LIMITED

Company number 05614103

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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 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
16 Oct 2007 287 Registered office changed on 16/10/07 from: university of leeds 11/84 ec stoner building university of leeds, leeds west yorkshire LS2 9JT
03 May 2007 AA Accounts made up to 31 July 2006
31 Jan 2007 363a Return made up to 07/11/06; full list of members
31 Jan 2007 190 Location of debenture register
31 Jan 2007 353 Location of register of members
31 Jan 2007 287 Registered office changed on 31/01/07 from: 18 lundhill grove wombwell barnsley S73 0QZ
30 Jan 2007 225 Accounting reference date shortened from 30/11/06 to 31/07/06
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New secretary appointed;new director appointed
06 Nov 2006 288a New director appointed
03 Nov 2006 288a New secretary appointed
03 Nov 2006 288b Director resigned
03 Nov 2006 288a New director appointed
03 Nov 2006 288b Secretary resigned
07 Nov 2005 NEWINC Incorporation