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INGLEBY (366) LIMITED

Company number 02311306

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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)
14 Feb 1991 287 Registered office changed on 14/02/91 from: hillesden house hillesden buckinghamshire MK18
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/91 from: hillesden house hillesden buckinghamshire MK18
18 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Aug 1989 SA Statement of affairs
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Request DocumentStatement of affairs
22 Aug 1989 88(2)C Wd 10/08/89 ad 21/03/89--------- premium £ si 999980@.1=99998 £ ic 2/100000
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Request DocumentWd 10/08/89 ad 21/03/89--------- premium £ si 999980@.1=99998 £ ic 2/100000
06 Apr 1989 122 S-div
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Request DocumentS-div
06 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1989 287 Registered office changed on 03/04/89 from: 10TH floor, bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 03/04/89 from: 10TH floor, bank house 8 cherry street birmingham B2 5JY
03 Apr 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation