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INNERWYKE INVESTMENTS LIMITED

Company number 02260261

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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)
28 Jul 1998 287 Registered office changed on 28/07/98 from: 104 wigmore street london W1H9DR
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jul 1998 88(2)R Ad 09/07/98--------- £ si 539000@1=539000 £ ic 1000000/1539000
24 Jul 1998 AUD Auditor's resignation
21 Jul 1998 AA Full group accounts made up to 31 March 1998
06 Jun 1998 403a Declaration of satisfaction of mortgage/charge
18 May 1998 363s Return made up to 19/05/98; no change of members
11 May 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
31 Oct 1997 AA Full group accounts made up to 30 June 1997
28 May 1997 363s Return made up to 19/05/97; no change of members
13 Jan 1997 AA Full group accounts made up to 30 June 1996
12 May 1996 363s Return made up to 19/05/96; full list of members
13 Dec 1995 AA Full group accounts made up to 30 June 1995
05 Jun 1995 SA Statement of affairs
05 Jun 1995 88(2)O Ad 07/02/95--------- £ si 11000@1
05 May 1995 363s Return made up to 19/05/95; no change of members
27 Apr 1995 88(2)P Ad 07/02/95--------- £ si 11000@1=11000 £ ic 100000/111000
02 Mar 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
02 Mar 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1995 AA Full group accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995