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IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED

Company number 04038328

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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)
15 May 2003 AA Accounts for a small company made up to 31 July 2002
13 May 2003 288b Secretary resigned
13 May 2003 288a New secretary appointed
07 Aug 2002 363s Return made up to 21/07/02; full list of members
  • 363(287) ‐ Registered office changed on 07/08/02
30 Jul 2002 288b Director resigned
29 Apr 2002 AA Accounts for a small company made up to 31 July 2001
24 Sep 2001 363s Return made up to 21/07/01; full list of members
24 Sep 2001 288a New director appointed
22 Feb 2001 288a New director appointed
15 Jan 2001 288a New director appointed
11 Jan 2001 CERTNM Company name changed IN2FOCUS contract sales LIMITED\certificate issued on 11/01/01
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Nov 2000 288a New director appointed
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Nov 2000 88(2)R Ad 27/10/00--------- £ si 3475@1=3475 £ ic 50987/54462
03 Nov 2000 88(2)R Ad 04/10/00--------- £ si 1528@1=1528 £ ic 49459/50987
03 Nov 2000 88(2)R Ad 04/10/00--------- £ si 32083@1=32083 £ ic 17376/49459
03 Nov 2000 88(2)R Ad 04/10/00--------- £ si 1390@1=1390 £ ic 15986/17376
03 Nov 2000 88(2)R Ad 04/10/00--------- £ si 15429@1=15429 £ ic 557/15986
03 Nov 2000 88(2)R Ad 04/10/00--------- £ si 556@1=556 £ ic 1/557