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INGRID PROPERTIES ONE LIMITED

Company number 00249990

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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)
17 Sep 1996 288 New director appointed
17 Sep 1996 288 Director resigned
27 Aug 1996 363a Return made up to 02/08/96; full list of members
05 Feb 1996 AUD Auditor's resignation
04 Feb 1996 AA Full accounts made up to 1 April 1995
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1995 363x Return made up to 02/08/95; full list of members
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1995 88(2)R Ad 31/03/95--------- £ si 1947500@1=1947500 £ ic 52500/2000000
24 Apr 1995 123 £ nc 52500/2000000 30/03/95
29 Jan 1995 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 363x Return made up to 02/08/94; full list of members
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Request DocumentReturn made up to 02/08/94; full list of members
16 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1994 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
02 Sep 1993 363x Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members
06 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
03 Sep 1992 363x Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members
30 Mar 1992 288 Director resigned
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25 Feb 1992 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
07 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned