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INMOMENT LIMITED

Company number 01590198

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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)
28 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1993 363s Return made up to 23/05/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/93; full list of members
24 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 May 1993 AA Full group accounts made up to 29 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 29 December 1992
17 May 1993 287 Registered office changed on 17/05/93 from: holford mews, cruikshank street, london, WC1X 9HD
17 May 1993 288 Secretary resigned;new secretary appointed
06 May 1993 88(2)R Ad 15/04/93--------- £ si 52715@.1=5271 £ ic 70767/76038
15 Apr 1993 353 Location of register of members
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Request DocumentLocation of register of members
13 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Mar 1993 SA Statement of affairs
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Request DocumentStatement of affairs
12 Mar 1993 88(2)O Ad 30/12/92--------- £ si 206875@.1
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Request DocumentAd 30/12/92--------- £ si 206875@.1
10 Mar 1993 288 New director appointed
10 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Feb 1993 88(2)P Ad 30/12/92--------- £ si 206875@.1=20687 £ ic 50080/70767
16 Jun 1992 403a Declaration of satisfaction of mortgage/charge
09 Jun 1992 363s Return made up to 23/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/92; no change of members
07 May 1992 395 Particulars of mortgage/charge
30 Apr 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
10 Apr 1992 403a Declaration of satisfaction of mortgage/charge
15 Jun 1991 363b Return made up to 23/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/91; no change of members
13 May 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
30 Jan 1991 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
24 Aug 1990 288 Director resigned;new director appointed