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INNOSYSTEMS UK LIMITED

Company number 05775662

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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)
29 Oct 2008 AA Total exemption small company accounts made up to 30 April 2007
09 Oct 2008 288a Director appointed alan thomas dawson
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Jun 2008 287 Registered office changed on 17/06/2008 from, unit S7C, chester enterprise, centre, hoole bridge, chester, cheshire, CH2 3NE
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288b Secretary resigned
10 May 2007 363a Return made up to 10/04/07; full list of members
10 May 2007 287 Registered office changed on 10/05/07 from: unit S7G, chester enterprise centre, hoole bridge chester, cheshire CH2 3NE
14 Oct 2006 395 Particulars of mortgage/charge
14 Oct 2006 395 Particulars of mortgage/charge
04 Sep 2006 287 Registered office changed on 04/09/06 from: 5-7 grosvenor court, foregate street, chester, cheshire CH1 1HG
04 Sep 2006 88(2)R Ad 16/08/06--------- £ si 99@1=99 £ ic 1/100
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Secretary resigned
04 Sep 2006 288a New secretary appointed
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
04 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 CERTNM Company name changed aarco 278 LIMITED\certificate issued on 02/08/06
10 Apr 2006 NEWINC Incorporation