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)
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
17 Jan 2006 123 Nc inc already adjusted 19/12/05
17 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006 363s Return made up to 20/12/05; full list of members
04 Jan 2006 287 Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF
07 Sep 2005 288c Director's particulars changed
28 Apr 2005 AA Full accounts made up to 31 December 2004
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
06 Jan 2005 363s Return made up to 20/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Aug 2004 288c Secretary's particulars changed
26 May 2004 AA Full accounts made up to 31 December 2003
02 Feb 2004 353 Location of register of members
02 Feb 2004 190 Location of debenture register
02 Feb 2004 363a Return made up to 20/12/03; full list of members
07 Jun 2003 AA Full accounts made up to 31 December 2002
26 Mar 2003 AUD Auditor's resignation
13 Jan 2003 363s Return made up to 20/12/02; full list of members