- Company Overview for INCA GEMSTONES PLC (02216513)
- Filing history for INCA GEMSTONES PLC (02216513)
- People for INCA GEMSTONES PLC (02216513)
- Charges for INCA GEMSTONES PLC (02216513)
- Insolvency for INCA GEMSTONES PLC (02216513)
- More for INCA GEMSTONES PLC (02216513)
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) |
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07 Jul 1991 | 288 |
Director resigned
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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
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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
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|
Request DocumentResolutions |
08 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1988 | RESOLUTIONS |
Resolutions
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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 |