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INCA GEMSTONES PLC

Company number 02216513

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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)
07 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Oct 1990 363 Return made up to 24/09/90; bulk list available separately
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Request DocumentReturn made up to 24/09/90; bulk list available separately
14 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 May 1990 287 Registered office changed on 23/05/90 from: 1ST floor 85-87 jermyn street london SE1Y 6JD
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Request DocumentRegistered office changed on 23/05/90 from: 1ST floor 85-87 jermyn street london SE1Y 6JD
01 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1989 363 Return made up to 15/08/89; full list of members
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Request DocumentReturn made up to 15/08/89; full list of members
08 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Mar 1989 122 S-div recon
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Request DocumentS-div recon
22 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1989 PROSP Prospectus
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Request DocumentProspectus
13 Feb 1989 287 Registered office changed on 13/02/89 from: lynton house 7-12 tavistock square london WC1H 9LT
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Request DocumentRegistered office changed on 13/02/89 from: lynton house 7-12 tavistock square london WC1H 9LT
08 Aug 1988 PUC 2 Wd 21/06/88 ad 05/04/88--------- premium £ si 1103250@.5=551625 £ ic 98/551723
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Request DocumentWd 21/06/88 ad 05/04/88--------- premium £ si 1103250@.5=551625 £ ic 98/551723
08 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1988 PUC 5 Wd 12/04/88 pd 11/03/88--------- £ si 2@1
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Request DocumentWd 12/04/88 pd 11/03/88--------- £ si 2@1
20 Apr 1988 PUC 2 Wd 15/03/88 ad 11/03/88--------- £ si 96@1=96 £ ic 2/98
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Request DocumentWd 15/03/88 ad 11/03/88--------- £ si 96@1=96 £ ic 2/98
18 Apr 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
15 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed