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INGLEMAY LIMITED

Company number 01549886

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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)
02 Nov 2005 AA Full accounts made up to 31 December 2004
13 Oct 2005 363s Return made up to 17/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288b Secretary resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
30 Oct 2004 363s Return made up to 17/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
11 Mar 2004 395 Particulars of mortgage/charge
24 Sep 2003 AA Full accounts made up to 31 December 2002
24 Sep 2003 363s Return made up to 17/09/03; full list of members
21 Aug 2003 288a New secretary appointed
21 Aug 2003 288b Secretary resigned
10 Mar 2003 363s Return made up to 26/09/02; full list of members
28 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2003 123 £ nc 25000/500000 28/12/01
30 Sep 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 AA Full accounts made up to 31 December 2000
30 Oct 2001 363s Return made up to 26/09/01; full list of members
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
01 Feb 2001 AA Full accounts made up to 31 December 1999
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
16 Oct 2000 363s Return made up to 26/09/00; full list of members
05 Jul 2000 AA Full accounts made up to 31 December 1998