Advanced company searchLink opens in new window

INTERNET NETWORK SERVICES LIMITED

Company number 03047165

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 1999 363a Return made up to 28/10/99; full list of members
28 Jul 1999 287 Registered office changed on 28/07/99 from: 8 baker street, london, W1M 1DA
28 Jul 1999 288a New secretary appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
28 Jul 1999 288a New director appointed
28 Jul 1999 288b Secretary resigned
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Director resigned
30 Jun 1999 88(2)R Ad 11/06/99--------- £ si 1000000@1=1000000 £ ic 8225000/9225000
30 Jun 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Jun 1999 123 £ nc 10000000/15000000 11/06/99
04 Jun 1999 363a Return made up to 19/04/99; full list of members
25 May 1999 287 Registered office changed on 25/05/99 from: moores rowland, cliffords inn, fetter lane, london EC4A 1AS
23 May 1999 AA Full group accounts made up to 30 September 1998