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INDUSTRICATION INC. LIMITED

Company number 05991941

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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)
20 Dec 2012 CH03 Secretary's details changed for Brendan Byrne on 7 December 2011
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
21 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
25 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2011 AA Accounts for a small company made up to 30 June 2010
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 5,200,766.76
  • ANNOTATION A second filed SH01 was registered on 25/08/2011
09 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 5,200,200
23 Nov 2010 CC04 Statement of company's objects
23 Nov 2010 SH08 Change of share class name or designation
23 Nov 2010 SH02 Sub-division of shares on 12 November 2010
23 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
03 Feb 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
03 Feb 2010 CH03 Secretary's details changed for Brendan Byrne on 8 November 2009
03 Feb 2010 CH01 Director's details changed for Philip Ian Brookes on 8 November 2009
10 Aug 2009 288b Appointment terminated secretary david marshman
10 Aug 2009 288a Secretary appointed brendan byrne
16 Mar 2009 AA Accounts for a small company made up to 30 June 2008
11 Nov 2008 363a Return made up to 08/11/08; full list of members
11 Nov 2008 288c Director's change of particulars / philip brookes / 08/11/2008
23 Apr 2008 AA Accounts for a small company made up to 30 June 2007
14 Nov 2007 363a Return made up to 08/11/07; full list of members