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INTROFOCUS LIMITED

Company number 01639209

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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 2003 363s Return made up to 29/12/02; full list of members
23 May 2002 AA
07 Jan 2002 363s Return made up to 29/12/01; full list of members
18 Jul 2001 AA
10 Jan 2001 363s Return made up to 29/12/00; full list of members
21 Jul 2000 AA
21 Jul 2000 225 Accounting reference date extended from 30/09/99 to 31/10/99
29 Dec 1999 363s Return made up to 29/12/99; full list of members
  • 363(287) ‐ Registered office changed on 29/12/99
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Nov 1999 MEM/ARTS Memorandum and Articles of Association
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Secretary resigned;director resigned
11 Nov 1999 288a New secretary appointed;new director appointed
11 Nov 1999 288a New director appointed
04 Nov 1999 395 Particulars of mortgage/charge
04 Nov 1999 395 Particulars of mortgage/charge
04 Nov 1999 395 Particulars of mortgage/charge
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Nov 1999 122 Div 29/10/99
04 Nov 1999 155(6)a Declaration of assistance for shares acquisition
02 Nov 1999 403a Declaration of satisfaction of mortgage/charge
01 Nov 1999 CERTNM Company name changed clamonta engineering company lim ited\certificate issued on 01/11/99
26 Oct 1999 403a Declaration of satisfaction of mortgage/charge
21 Oct 1999 403a Declaration of satisfaction of mortgage/charge
08 Jan 1999 363s Return made up to 29/12/98; full list of members
  • 363(287) ‐ Registered office changed on 08/01/99