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INCOREZ LIMITED

Company number 02033501

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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)
10 Jun 2010 TM01 Termination of appointment of Stephen Sullivan as a director
10 Jun 2010 TM01 Termination of appointment of Gregory Turner as a director
20 Jan 2010 CH01 Director's details changed for Charles Edward Garven Lynch on 30 November 2009
13 Dec 2009 AR01 Annual return made up to 29 November 2009
06 Nov 2009 MISC Sect 519 aud
22 May 2009 AA Accounts for a medium company made up to 31 December 2008
02 Apr 2009 MEM/ARTS Memorandum and Articles of Association
02 Apr 2009 MISC Minutes of meeting
01 Apr 2009 122 Div
01 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 23/03/2009
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2009 CERTNM Company name changed industrial copolymers LIMITED\certificate issued on 30/03/09
05 Mar 2009 288a Director appointed declan william carroll
05 Mar 2009 288a Director appointed alexander werner bleibler
05 Mar 2009 288a Director appointed hubert perrin de brichambaut
07 Feb 2009 288b Appointment terminated director michael gorick
07 Feb 2009 288b Appointment terminated director jonathan gorick
07 Feb 2009 288b Appointment terminated director robert gorick
05 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Dec 2008 363a Return made up to 29/11/08; full list of members
21 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
06 Oct 2008 288a Director appointed neil graham carter
30 Sep 2008 363a Return made up to 29/11/07; no change of members; amend
05 Dec 2007 363s Return made up to 29/11/07; no change of members