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I.N.E.C. ENGINEERING COMPANY LIMITED

Company number 00912641

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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)
06 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 Oct 1994 363s Return made up to 16/10/94; no change of members
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Request DocumentReturn made up to 16/10/94; no change of members
31 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Oct 1993 363s Return made up to 16/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/10/93; full list of members
28 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1992 88(2)R Ad 27/10/92--------- £ si 650000@1=650000 £ ic 75000/725000
09 Nov 1992 123 Nc inc already adjusted 27/10/92
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Request DocumentNc inc already adjusted 27/10/92
09 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Nov 1992 363s Return made up to 16/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/10/92; no change of members
09 Nov 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Sep 1992 287 Registered office changed on 04/09/92 from: 175 regent street, london W1R 5DS
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Request DocumentRegistered office changed on 04/09/92 from: 175 regent street, london W1R 5DS
14 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Nov 1991 363a Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members
15 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1990 363 Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
23 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Aug 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988