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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)
19 Jul 2004 363s Return made up to 28/09/03; full list of members; amend
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 88(2)R Ad 27/02/04--------- £ si 150@.1=15 £ ic 850/865
05 Jan 2004 AA Full accounts made up to 30 September 2003
07 Nov 2003 288b Director resigned
28 Oct 2003 363s Return made up to 28/09/03; full list of members
11 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 121 14/05/03
11 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2003 288a New director appointed
27 May 2003 288a New director appointed
09 Feb 2003 AA Accounts for a dormant company made up to 30 September 2002
28 Oct 2002 363s Return made up to 28/09/02; full list of members
10 Oct 2002 CERTNM Company name changed orsted LIMITED\certificate issued on 10/10/02
01 Jul 2002 288b Director resigned
25 Jun 2002 288b Secretary resigned;director resigned
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New secretary appointed;new director appointed
23 Jan 2002 AA Accounts for a dormant company made up to 30 September 2001
15 Oct 2001 363s Return made up to 28/09/01; full list of members
30 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
30 Oct 2000 363s Return made up to 28/09/00; full list of members
13 Sep 2000 363s Return made up to 28/09/99; full list of members
20 Jun 2000 DISS40 Compulsory strike-off action has been discontinued