INFLITE ENGINEERING SERVICES LIMITED



Company Documents

DateDescription
15/05/1415 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/05/1317 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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20/02/1320 February 2013 DIRECTOR APPOINTED MR. WILLIAM CHARLES STEPHENS

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20/02/1320 February 2013 DIRECTOR APPOINTED MRS. PAULINE MAY MONKSFIELD

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06/06/126 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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31/05/1131 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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20/05/1020 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/06/093 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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23/05/0823 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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08/02/088 February 2008 AUDITOR'S RESIGNATION

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01/06/071 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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15/05/0615 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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11/11/0511 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/0511 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/054 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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18/05/0418 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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16/10/0316 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/06/038 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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13/06/0213 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0229 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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29/05/0129 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/05/0030 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/06/998 June 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/02/9924 February 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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18/05/9818 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/05/98

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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21/05/9721 May 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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21/07/9621 July 1996 DIRECTOR RESIGNED

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20/05/9620 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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06/06/956 June 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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22/08/9422 August 1994 REGISTERED OFFICE CHANGED ON 22/08/94 FROM: TATTERSALL WAY WIDFORD INDUSTRIAL PARK CHELMSFORD ESSEX CM1 3UB

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02/06/942 June 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 DIRECTOR RESIGNED

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22/02/9422 February 1994 COMPANY NAME CHANGED INFLITE LIMITED CERTIFICATE ISSUED ON 23/02/94; RESOLUTION PASSED ON 03/02/94

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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18/05/9318 May 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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01/02/931 February 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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05/08/925 August 1992 NEW DIRECTOR APPOINTED

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05/08/925 August 1992 DIRECTOR RESIGNED

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27/05/9227 May 1992 REGISTERED OFFICE CHANGED ON 27/05/92

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27/05/9227 May 1992 DIRECTOR'S PARTICULARS CHANGED

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27/05/9227 May 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/05/92;DIRECTOR'S PARTICULARS CHANGED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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11/10/9111 October 1991 DIRECTOR RESIGNED

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23/07/9123 July 1991 NEW DIRECTOR APPOINTED

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30/06/9130 June 1991 DIRECTOR RESIGNED

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28/06/9128 June 1991 NEW DIRECTOR APPOINTED

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18/06/9118 June 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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13/09/9013 September 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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04/01/904 January 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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12/10/8912 October 1989 NEW DIRECTOR APPOINTED

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23/08/8923 August 1989 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12

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23/08/8923 August 1989 REGISTERED OFFICE CHANGED ON 23/08/89 FROM: G OFFICE CHANGED 23/08/89 BUILDING 168 STANSTED AIRPORT STANSTED ESSEX CM 248

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23/08/8923 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/08/8923 August 1989 ADOPT MEM AND ARTS 040789

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07/07/897 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/11/876 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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20/10/8720 October 1987 REGISTERED OFFICE CHANGED ON 20/10/87 FROM: G OFFICE CHANGED 20/10/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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20/10/8720 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/8730 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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