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INCHCAPE OVERSEAS LIMITED

Company number 00783712

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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)
03 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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03 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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03 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Aug 1990 288 Director's particulars changed
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07 Aug 1990 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
27 Jul 1990 AA Full accounts made up to 31 December 1989
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12 Jan 1990 288 Director resigned
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01 Dec 1989 288 New director appointed
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29 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1989 288 New director appointed
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10 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Aug 1989 363 Return made up to 28/07/89; full list of members
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17 Jan 1989 287 Registered office changed on 17/01/89 from: 40 st mary axe london EC3A 8EX
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Request DocumentRegistered office changed on 17/01/89 from: 40 st mary axe london EC3A 8EX
29 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Jul 1988 363 Return made up to 15/07/88; full list of members
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Request DocumentReturn made up to 15/07/88; full list of members
09 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
09 Nov 1987 363 Return made up to 14/08/87; full list of members
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Request DocumentReturn made up to 14/08/87; full list of members
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
17 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
03 Jul 1986 363 Return made up to 04/06/86; full list of members
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Request DocumentReturn made up to 04/06/86; full list of members