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INSTANT OFFICE LIMITED

Company number 02122887

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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)
03 Sep 2008 288a Director appointed alain gustave paul millet
03 Sep 2008 288a Director appointed tom julian lynall wills
03 Sep 2008 288b Appointment terminated director kevin chapman
15 May 2008 288b Appointment terminated director steven board
07 May 2008 287 Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG
07 May 2008 288b Appointment terminated director per sjoberg
07 May 2008 288a Director appointed erik henry klotz
16 Jan 2008 363a Return made up to 20/12/07; full list of members
27 Dec 2007 88(2)R Ad 17/12/07--------- £ si 100000@1=100000 £ ic 400000/500000
27 Dec 2007 123 Nc inc already adjusted 17/12/07
27 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288b Director resigned
19 Oct 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 363a Return made up to 20/12/06; full list of members
31 Jan 2007 288c Secretary's particulars changed;director's particulars changed
31 Jan 2007 288c Director's particulars changed
25 Aug 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
17 Jan 2006 88(2)R Ad 19/12/05--------- £ si 398000@1