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INCHCAPE NORTH WEST LIMITED

Company number 00470542

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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)
01 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
06 Jul 1993 363s Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members
21 Jun 1993 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
14 Dec 1992 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
22 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Jul 1992 363s Return made up to 08/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/92; no change of members
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1991 AA Full accounts made up to 31 December 1990
08 Jul 1991 363b Return made up to 08/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/91; no change of members
31 May 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Apr 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jul 1990 363 Return made up to 20/06/89; full list of members; amend
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Request DocumentReturn made up to 20/06/89; full list of members; amend
12 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1990 123 Nc inc already adjusted 25/05/90
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Request DocumentNc inc already adjusted 25/05/90
21 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
21 Jun 1990 363 Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
06 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988