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INETEC LTD

Company number 03394947

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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)
23 Aug 2006 363(288) Director's particulars changed
05 Apr 2006 AA Accounts for a small company made up to 30 June 2005
18 Nov 2005 288b Director resigned
22 Jul 2005 88(2)R Ad 24/05/05--------- £ si 2140@1
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 363s Return made up to 30/06/05; change of members
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2005 AA Accounts for a small company made up to 30 June 2004
14 Feb 2005 88(2)R Ad 25/10/04--------- £ si 3377@1=3377 £ ic 208454/211831
07 Jan 2005 288a New director appointed
15 Dec 2004 88(2)R Ad 25/10/04--------- £ si 3377@1=3377 £ ic 205077/208454
15 Dec 2004 123 Nc inc already adjusted 19/10/04
15 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2004 288a New director appointed
08 Sep 2004 88(2)R Ad 15/10/03-15/08/04 £ si 1372@1
08 Sep 2004 363s Return made up to 30/06/04; change of members
09 Jun 2004 288a New director appointed
11 May 2004 CERTNM Company name changed international technology traders LIMITED\certificate issued on 11/05/04
31 Mar 2004 288a New secretary appointed
31 Mar 2004 288b Secretary resigned
09 Mar 2004 AA Accounts for a small company made up to 30 June 2003
10 Nov 2003 88(2)R Ad 14/10/03--------- £ si 1635@1=1635 £ ic 202070/203705
10 Nov 2003 123 Nc inc already adjusted 14/10/03