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INCHCAPE MOTORS INTERNATIONAL LIMITED

Company number 00453390

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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)
09 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1999 288b Director resigned
29 Jan 1999 288b Director resigned
15 Dec 1998 288a New director appointed
15 Dec 1998 288a New director appointed
30 Nov 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Nov 1998 MAR Re-registration of Memorandum and Articles
30 Nov 1998 53 Application for reregistration from PLC to private
30 Nov 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
27 Aug 1998 AUD Auditor's resignation
24 Jul 1998 AA Full accounts made up to 31 December 1997
23 Jul 1998 288b Director resigned
18 Jun 1998 363s Return made up to 24/05/98; full list of members
26 Sep 1997 AA Full accounts made up to 31 December 1996
17 Jul 1997 244 Delivery ext'd 3 mth 31/12/96
06 Jul 1997 288c Director's particulars changed
13 Jun 1997 363s Return made up to 24/05/97; full list of members
04 Nov 1996 288b Director resigned
19 Sep 1996 288 Secretary resigned
19 Sep 1996 288 New secretary appointed
22 Aug 1996 288 Director resigned