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INCHCAPE CORPORATE SERVICES LIMITED

Company number 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)
29 Nov 1989 288 New director appointed
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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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16 Feb 1989 288 Secretary resigned
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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
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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17 Oct 1988 288 New secretary appointed
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22 Jul 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jul 1988 288 Secretary resigned
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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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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