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INTERNET NETWORK SERVICES LIMITED

Company number 03047165

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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)
05 Aug 1997 AA Full group accounts made up to 30 September 1996
19 May 1997 288c Director's particulars changed
24 Apr 1997 363a Return made up to 19/04/97; no change of members
17 Feb 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Feb 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Feb 1997 123 £ nc 25000/8000000 31/01/97
30 Oct 1996 395 Particulars of mortgage/charge
15 Sep 1996 288 Director's particulars changed
15 Sep 1996 288 Secretary's particulars changed
07 Aug 1996 288 New director appointed
23 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1996 88(2)R Ad 02/07/96--------- £ si 24998@1=24998 £ ic 2/25000
23 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1996 123 £ nc 100/25000 21/06/96
06 Jun 1996 363a Return made up to 19/04/96; full list of members
06 Jun 1996 288 Director's particulars changed
06 Jun 1996 288 Secretary's particulars changed
16 May 1996 353 Location of register of members
07 May 1996 288 New director appointed
04 Oct 1995 287 Registered office changed on 04/10/95 from: 115 new london road, chelmsford, essex, CM2 0QT
25 Jul 1995 224 Accounting reference date notified as 30/09
21 Jun 1995 288 New director appointed
21 Jun 1995 288 Director resigned;new director appointed
21 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned