INSEC-NUMBER ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM HUBERT LAX / 22/11/2012 |
| 27/08/1327 August 2013 | SAIL ADDRESS CREATED |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 22/08/1222 August 2012 | COMPANY NAME CHANGED INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED CERTIFICATE ISSUED ON 22/08/12 |
| 22/08/1222 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1210 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 14/05/2012 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 25/07/1125 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 28/07/1028 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 14/07/09; NO CHANGE OF MEMBERS |
| 18/09/0818 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0520 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/11/0430 November 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/10/04 |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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