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INGENIOUS ALCHEMY COMPANY LIMITED

Company number 00622101

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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)
12 Jan 1998 287 Registered office changed on 12/01/98 from: mountbatten house rooms 11 & 12 fairacres windsor berkshire SL4 4LF
09 Jun 1997 363s Return made up to 10/05/97; full list of members
01 May 1997 AA Accounts for a dormant company made up to 30 June 1996
17 Mar 1997 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Mar 1997 287 Registered office changed on 04/03/97 from: 52 charles street london W1X 8DT
09 Jun 1996 363s Return made up to 10/05/96; no change of members
28 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
15 May 1995 363s Return made up to 10/05/95; no change of members
06 Mar 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
17 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 May 1994 363s Return made up to 10/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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27 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
12 Mar 1994 288 Director resigned
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26 May 1993 353 Location of register of members
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Request DocumentLocation of register of members
26 May 1993 363s Return made up to 10/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 10/05/93; full list of members
11 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 AA Full accounts made up to 30 June 1992
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01 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1992 363s Return made up to 10/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/11/92; full list of members
13 Jul 1992 CERTNM Company name changed R.H. & M. victuals LIMITED\certificate issued on 14/07/92
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Request DocumentCompany name changed R.H. & M. victuals LIMITED\certificate issued on 14/07/92
21 May 1992 225(2) 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
06 Feb 1992 363b Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members