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INNOCORE GAMING LIMITED

Company number 05658253

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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)
25 Mar 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 287 Registered office changed on 31/01/08 from: ferrograph building new york way new york industrial park newcastle upon tyne tyne & wear NE27 0QF
10 Jan 2008 363a Return made up to 19/12/07; full list of members
23 Nov 2007 CERTNM Company name changed densitron gaming LIMITED\certificate issued on 23/11/07
18 Sep 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 395 Particulars of mortgage/charge
26 Feb 2007 288a New director appointed
23 Feb 2007 88(2)R Ad 31/01/07--------- £ si 500000@1=500000 £ ic 1000/501000
23 Feb 2007 AUD Auditor's resignation
23 Feb 2007 155(6)a Declaration of assistance for shares acquisition
23 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2007 287 Registered office changed on 23/02/07 from: 5TH floor 145 cannon street london EC4N 5BP
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288a New secretary appointed
23 Feb 2007 288a New director appointed
18 Feb 2007 AUD Auditor's resignation
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Jan 2007 288b Director resigned
10 Jan 2007 363s Return made up to 19/12/06; full list of members
21 Jun 2006 395 Particulars of mortgage/charge
19 Dec 2005 NEWINC Incorporation