INCA BRONZE POWDERS LIMITED

Company number 01838229

Date	Type	Description	View / Download
08 Feb 2002	AAMD	Amended accounts made up to 31 December 1999	(12 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
05 Jul 2001	363s	Return made up to 07/06/01; full list of members	(6 pages)
06 Dec 2000	AUD	Auditor's resignation	(1 page)
11 Nov 2000	395	Particulars of mortgage/charge	(23 pages)
08 Nov 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
08 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
26 Oct 2000	AUD	Auditor's resignation	(1 page)
25 Aug 2000	288a	New director appointed	(2 pages)
25 Aug 2000	288b	Director resigned	(1 page)
04 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
13 Jun 2000	363s	Return made up to 07/06/00; full list of members	(6 pages)
29 Dec 1999	288b	Director resigned	(1 page)
29 Dec 1999	288a	New director appointed	(2 pages)
13 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
15 Jun 1999	363s	Return made up to 07/06/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 Jun 1998	363s	Return made up to 07/06/98; no change of members	(5 pages)
23 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
08 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jun 1997	363s	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
31 May 1997	288b	Secretary resigned	(1 page)

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