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INCHCAPE EAST (PROPERTIES) LIMITED

Company number 00921802

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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)
25 Nov 2002 155(6)b Declaration of assistance for shares acquisition
25 Nov 2002 155(6)a Declaration of assistance for shares acquisition
25 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Nov 2002 MEM/ARTS Memorandum and Articles of Association
25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 288a New director appointed
25 Nov 2002 288b Secretary resigned;director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 287 Registered office changed on 25/11/02 from: osborne corner ipswich road colchester essex CO4 4TF
09 Nov 2002 403a Declaration of satisfaction of mortgage/charge
09 Nov 2002 403a Declaration of satisfaction of mortgage/charge
09 Nov 2002 403a Declaration of satisfaction of mortgage/charge
09 Nov 2002 403a Declaration of satisfaction of mortgage/charge
09 Nov 2002 403a Declaration of satisfaction of mortgage/charge
09 Nov 2002 403a Declaration of satisfaction of mortgage/charge
20 Aug 2002 363s Return made up to 20/08/02; full list of members
13 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
25 Sep 2001 363s Return made up to 20/08/01; full list of members
12 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
26 Sep 2000 AA Full group accounts made up to 31 December 1999
18 Sep 2000 363s Return made up to 20/08/00; full list of members
16 Sep 1999 363s Return made up to 20/08/99; no change of members
10 Jun 1999 AA Full group accounts made up to 31 December 1998
12 Oct 1998 AA Full group accounts made up to 31 December 1997
10 Sep 1998 363s Return made up to 20/08/98; no change of members
  • 363(287) ‐ Registered office changed on 10/09/98
  • 363(288) ‐ Director's particulars changed