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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)
10 May 1994 363s Return made up to 19/05/94; no change of members
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Request DocumentReturn made up to 19/05/94; no change of members
20 Dec 1993 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
23 Jun 1993 363x Return made up to 19/05/93; full list of members
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Request DocumentReturn made up to 19/05/93; full list of members
25 Mar 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
29 May 1992 363x Return made up to 19/05/92; full list of members
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Request DocumentReturn made up to 19/05/92; full list of members
01 Apr 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
12 Jun 1991 363a Return made up to 19/05/91; full list of members
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Request DocumentReturn made up to 19/05/91; full list of members
12 Jun 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
24 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
04 Feb 1991 363 Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
04 Feb 1991 363 Return made up to 02/12/89; full list of members
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Request DocumentReturn made up to 02/12/89; full list of members
29 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1991 287 Registered office changed on 29/01/91 from: 8TH floor aldwych house 71/91 aldwych london wc 2B4
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Request DocumentRegistered office changed on 29/01/91 from: 8TH floor aldwych house 71/91 aldwych london wc 2B4
29 Jan 1991 88(2)R Ad 07/10/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 07/10/88--------- £ si 99998@1=99998 £ ic 2/100000
18 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Feb 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
25 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1988 123 £ nc 1000/5000000
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Request Document£ nc 1000/5000000
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1988 287 Registered office changed on 19/08/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 19/08/88 from: 124-128 city road london EC1V 2NJ
08 Aug 1988 CERTNM Company name changed rapid 6114 LIMITED\certificate issued on 09/08/88
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Request DocumentCompany name changed rapid 6114 LIMITED\certificate issued on 09/08/88
19 May 1988 NEWINC Incorporation