INK UNDERWRITING AGENCIES LIMITED

Company number 03110970

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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)
20 Sep 2009 288a Director appointed mark addis
20 Sep 2009 288a Director appointed sarah elizabeth lyons
20 Sep 2009 288a Director appointed hazel jane mcintyre
09 Jul 2009 AUD Auditor's resignation
22 May 2009 AA Full accounts made up to 31 August 2008
25 Mar 2009 288c Director's change of particulars / paul matson / 26/09/2008
07 Feb 2009 287 Registered office changed on 07/02/2009 from 29-31 bellingham lane rayleigh essex SS6 7ED
27 Dec 2008 363a Return made up to 06/10/08; no change of members
28 Nov 2008 AA Full accounts made up to 31 August 2007
20 Aug 2008 288a Director appointed paul dominic matson
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Apr 2008 155(6)a Declaration of assistance for shares acquisition
25 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2008 288a Secretary appointed alastair george hessett
11 Mar 2008 288b Appointment terminated director derek gardner
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Senior credit agreement 03/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 AA Full accounts made up to 31 October 2006
10 Dec 2007 363s Return made up to 06/10/07; full list of members
30 Aug 2007 395 Particulars of mortgage/charge
11 Aug 2007 403a Declaration of satisfaction of mortgage/charge
07 Aug 2007 287 Registered office changed on 07/08/07 from: madeley house 27 bellingham lane rayleigh essex SS6 7ED
22 May 2007 288a New director appointed
22 May 2007 225 Accounting reference date shortened from 31/10/07 to 31/08/07