INENCO GROUP LIMITED

Company number 02435678

Date	Type	Description	View / Download
02 Oct 2009	288b	Appointment terminated secretary lee johnstone	(1 page)
03 Mar 2009	AA	Accounts made up to 30 April 2008	(24 pages)
17 Dec 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
14 Aug 2008	288b	Appointment terminated director geoffrey smith	(1 page)
27 Feb 2008	AA	Accounts made up to 30 April 2007	(21 pages)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288c	Director's particulars changed	(1 page)
23 Jan 2008	288c	Director's particulars changed	(1 page)
02 Jan 2008	363a	Return made up to 24/10/07; full list of members	(3 pages)
28 Dec 2007	288a	New director appointed	(2 pages)
10 Aug 2007	288b	Director resigned	(1 page)
18 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2007	363a	Return made up to 24/10/06; full list of members	(3 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2007	287	Registered office changed on 07/01/07 from: 111 bradford road, tingley, wakefield, west yorkshire WF3 1SD	(1 page)
24 Oct 2006	395	Particulars of mortgage/charge	(11 pages)
20 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Guarantee debenture 11/10/06	(2 pages)
20 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Oct 2006	288a	New director appointed	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
12 Jul 2006	288a	New secretary appointed	(2 pages)
30 Jun 2006	225	Accounting reference date extended from 31/03/07 to 30/04/07	(1 page)
30 Jun 2006	AA	Accounts made up to 31 March 2006	(20 pages)
30 Jun 2006	287	Registered office changed on 30/06/06 from: petros house, st andrews road north, lytham st annes, lancashire FY8 2NF	(1 page)