INCHCAPE CORPORATE SERVICES LIMITED

Company number 01235709

Date	Type	Description	View / Download
26 Aug 1997	244	Delivery ext'd 3 mth 31/12/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1997	288a	New director appointed	(2 pages)
07 May 1997	288c	Secretary's particulars changed	(1 page)
07 May 1997	288b	Director resigned	(1 page)
18 Apr 1997	363s	Return made up to 15/03/97; full list of members	(6 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
21 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 1996	287	Registered office changed on 10/07/96 from: st james house 23 king street london SW1Y 6QY	(1 page)
23 Jun 1996	SA	Statement of affairs	(6 pages)
23 Jun 1996	88(2)O	Ad 29/05/96--------- £ si 96430800@1	(2 pages)
13 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Jun 1996	88(2)P	Ad 29/05/96--------- £ si 96430800@1=96430800 £ ic 250000/96680800	(2 pages)
06 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jun 1996	123	£ nc 10000000/100000000 29/05/96	(1 page)
06 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jun 1996	123	£ nc 250000/10000000 08/05/96	(1 page)
25 Mar 1996	363a	Return made up to 15/03/96; no change of members	(6 pages)
25 Mar 1996	288	Director's particulars changed	(1 page)
23 Jun 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1995	288	Director resigned	(2 pages)
16 May 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
16 May 1995	288	New director appointed	(2 pages)
04 Apr 1995	363x	Return made up to 15/03/95; no change of members	(12 pages)
28 Feb 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document