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INTEROUTE APPLICATION MANAGEMENT LIMITED LTD

Company number 03639598

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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)
04 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re des 21/06/07
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: unit 18 s g c s business park, technology drive, beeston, nottinghamshire NG9 2ND	View PDF Registered office changed on 15/06/07 from: unit 18 s g c s business park, technology drive, beeston, nottinghamshire NG9 2ND - link opens in a new window - 1 page (1 page)
12 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: 269 banbury road, oxford, oxfordshire, OX2 7JF	View PDF Registered office changed on 10/04/07 from: 269 banbury road, oxford, oxfordshire, OX2 7JF - link opens in a new window - 1 page (1 page)
10 Apr 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
04 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
29 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Dec 2006	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 19 pages (19 pages)
06 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2006	363a	Return made up to 28/09/06; full list of members	View PDF Return made up to 28/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 17 pages (17 pages)
26 Oct 2005	88(2)R	Ad 31/07/05--------- £ si 1050@.1	View PDF Ad 31/07/05--------- £ si 1050@.1 - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	88(2)R	Ad 31/03/05--------- £ si 300@.1	View PDF Ad 31/03/05--------- £ si 300@.1 - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	363s	Return made up to 28/09/05; full list of members	View PDF Return made up to 28/09/05; full list of members - link opens in a new window - 9 pages (9 pages)
04 May 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 18 pages (18 pages)
07 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Oct 2004	363s	Return made up to 28/09/04; full list of members	View PDF Return made up to 28/09/04; full list of members - link opens in a new window - 7 pages (7 pages)

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