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INENCO GROUP LIMITED

Company number 02435678

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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)
30 Jun 2006 288a New director appointed
30 Jun 2006 288b Secretary resigned
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 1556 finance docs 15/06/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jun 2006 155(6)a Declaration of assistance for shares acquisition
21 Jun 2006 395 Particulars of mortgage/charge
04 Feb 2006 AA Accounts made up to 31 March 2005
24 Nov 2005 363s Return made up to 24/10/05; full list of members
03 Jun 2005 395 Particulars of mortgage/charge
20 Jan 2005 AA Accounts made up to 31 March 2004
22 Nov 2004 363s Return made up to 24/10/04; full list of members
12 Aug 2004 AUD Auditor's resignation
12 Aug 2004 88(2)R Ad 28/07/04--------- £ si 1@1=1 £ ic 110000/110001
12 Aug 2004 155(6)a Declaration of assistance for shares acquisition
12 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004 288b Director resigned
07 Aug 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 395 Particulars of mortgage/charge
31 Jul 2004 395 Particulars of mortgage/charge
12 Feb 2004 288a New director appointed