INSTEM LSS (NORTH AMERICA) LIMITED

Company number 02126697

Date	Type	Description	View / Download
21 Sep 1998	AA	Full accounts made up to 2 January 1998	(14 pages)
20 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
14 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
14 Jul 1998	287	Registered office changed on 14/07/98 from: walton industrial estate beacon road stone staffordshire ST15 0LT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1998	CERTNM	Company name changed instem apoloco LIMITED\certificate issued on 10/07/98	(3 pages)
24 Feb 1998	363s	Return made up to 14/01/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
13 Feb 1998	395	Particulars of mortgage/charge	(9 pages)
12 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
11 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
05 Nov 1997	AA	Full accounts made up to 27 December 1996	(13 pages)
20 Feb 1997	288b	Director resigned	(1 page)
12 Feb 1997	AA	Full accounts made up to 30 June 1996	(15 pages)
12 Feb 1997	363s	Return made up to 14/01/97; full list of members 363(288) ‐ Director resigned	(8 pages)
11 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jan 1997	CERTNM	Company name changed apoloco systems LIMITED\certificate issued on 08/01/97	(2 pages)
09 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
09 Oct 1996	288a	New secretary appointed	(2 pages)
09 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
09 Oct 1996	287	Registered office changed on 09/10/96 from: 90 king street newcastle-under-lyme staffordshire ST5 1JB	(1 page)