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INSTINCT RESOURCING LIMITED

Company number 07406506

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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)
16 Oct 2012 CH01 Director's details changed for Mr Michael Ward on 15 October 2012
18 May 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
16 May 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Apr 2012 MEM/ARTS Memorandum and Articles of Association
26 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2012 AD01 Registered office address changed from 1St Floor Centurion House 129 Deansgate Manchester M3 3WR England on 3 April 2012
05 Jan 2012 AD01 Registered office address changed from 2Nd Floor Hale Place 229 Ashley Road Hale Altrincham Cheshire WA15 9SX on 5 January 2012
04 Jan 2012 TM01 Termination of appointment of David Golding as a director
04 Jan 2012 TM01 Termination of appointment of David Cockerill as a director
28 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3Rd Floor Deansgate Manchester M3 2BH United Kingdom on 7 October 2011
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 10
03 Mar 2011 SH08 Change of share class name or designation
10 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2010 CERTNM Company name changed cw co 2 LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-10
  • NM01 ‐ Change of name by resolution
11 Nov 2010 AP01 Appointment of Mr Michael Ward as a director
11 Nov 2010 AP01 Appointment of Mr David John Golding as a director
10 Nov 2010 AP01 Appointment of Mr Matthew David Owens as a director
29 Oct 2010 AD01 Registered office address changed from C/O Campbell Woolley Llp the Offices, 3Rd Floor, 54 Barton Arcade Deansgate Manchester Greater Manchester M3 2BH United Kingdom on 29 October 2010
13 Oct 2010 NEWINC Incorporation