- Company Overview for INGENIOUS ALCHEMY COMPANY LIMITED (00622101)
- Filing history for INGENIOUS ALCHEMY COMPANY LIMITED (00622101)
- People for INGENIOUS ALCHEMY COMPANY LIMITED (00622101)
- Charges for INGENIOUS ALCHEMY COMPANY LIMITED (00622101)
- More for INGENIOUS ALCHEMY COMPANY LIMITED (00622101)
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) |
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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
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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
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Request DocumentReturn made up to 10/05/94; full list of members |
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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Request DocumentDirector resigned |
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
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Request DocumentReturn made up to 10/05/93; full list of members |
11 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 May 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
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
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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 |