INCHCAPE CORPORATE SERVICES LIMITED
Company number 01235709
- Company Overview for INCHCAPE CORPORATE SERVICES LIMITED (01235709)
- Filing history for INCHCAPE CORPORATE SERVICES LIMITED (01235709)
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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) |
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29 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jul 1989 | AA |
Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988 |
13 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jun 1989 | 363 |
Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members |
13 Jun 1989 | CERTNM | Company name changed gray dawes LIMITED\certificate issued on 14/06/89 | |
02 Mar 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 Feb 1989 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
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 |
15 Dec 1988 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
15 Dec 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
17 Oct 1988 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
17 Oct 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
22 Jul 1988 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
22 Jul 1988 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
29 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
29 Jun 1988 | 363 |
Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members |
29 Jan 1988 | MEM/ARTS | Memorandum and Articles of Association | |
24 Sep 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
24 Sep 1987 | 363 |
Return made up to 19/08/87; full list of members
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Request DocumentReturn made up to 19/08/87; full list of members |
14 Sep 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
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 |
28 Jul 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
28 Jul 1986 | 363 |
Return made up to 09/07/86; full list of members
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Request DocumentReturn made up to 09/07/86; full list of members |
02 Dec 1976 | CERTNM | Company name changed\certificate issued on 02/12/76 | |
01 Dec 1975 | NEWINC | Incorporation |