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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)
17 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Jan 1991 363a Return made up to 09/11/90; no change of members
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Request DocumentReturn made up to 09/11/90; no change of members
05 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Nov 1989 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
16 Dec 1988 363 Return made up to 05/09/88; full list of members
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Request DocumentReturn made up to 05/09/88; full list of members
19 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Jul 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1988 287 Registered office changed on 29/03/88 from: 4TH floor st alphage house 2 fore street london wall london EC2Y 5DH
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Request DocumentRegistered office changed on 29/03/88 from: 4TH floor st alphage house 2 fore street london wall london EC2Y 5DH
29 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1988 363 Return made up to 02/10/87; full list of members
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Request DocumentReturn made up to 02/10/87; full list of members
16 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
29 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Dec 1986 363 Return made up to 02/07/86; full list of members
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Request DocumentReturn made up to 02/07/86; full list of members
07 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985