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INGOT PORTAL LIMITED

Company number 06054864

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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)
13 Sep 2011 MEM/ARTS Memorandum and Articles of Association
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2011 AP03 Appointment of Graham Paul Roberts as a secretary
26 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
06 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Apr 2010 MEM/ARTS Memorandum and Articles of Association
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enterprise management incentive 19/03/2010
26 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
02 Dec 2009 AA Group of companies' accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 16/01/09; full list of members
12 Feb 2009 288b Appointment terminated director graham roberts
12 Feb 2009 288b Appointment terminate, secretary graham roberts logged form
14 Nov 2008 AA Group of companies' accounts made up to 31 January 2008
11 Nov 2008 MEM/ARTS Memorandum and Articles of Association
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignation of shares. £50,000 of SC divided 03/11/2008
06 Feb 2008 363a Return made up to 16/01/08; full list of members
10 Oct 2007 SA Statement of affairs
05 Oct 2007 88(2)R Ad 01/05/07--------- £ si 17820@1=17820 £ ic 100/17920
15 May 2007 123 Nc inc already adjusted 30/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2007 395 Particulars of mortgage/charge