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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)
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
22 May 2007 288a New secretary appointed;new director appointed
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned;director resigned
09 Feb 2007 288c Director's particulars changed
09 Feb 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 288c Director's particulars changed
06 Feb 2007 288c Secretary's particulars changed;director's particulars changed
26 Jan 2007 363s Return made up to 06/10/06; full list of members
28 Feb 2006 AA Accounts made up to 31 October 2005
08 Feb 2006 288a New director appointed
26 Oct 2005 363s Return made up to 06/10/05; full list of members
05 Aug 2005 AA Accounts made up to 31 October 2004
17 Jan 2005 363s Return made up to 06/10/04; full list of members
03 Jun 2004 287 Registered office changed on 03/06/04 from: 57A broadway leigh on sea essex SS9 1PE