INCOM BUSINESS SYSTEMS LIMITED

Company number 02437211

Date	Type	Description	View / Download
30 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
30 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Apr 2004	288a	New secretary appointed	(2 pages)
14 Apr 2004	287	Registered office changed on 14/04/04 from: moore stephens chartered accts 2ND floor centurion house 129 deansgate manchester M3 3WR	(1 page)
14 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
01 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Mar 2004	288b	Director resigned	(1 page)
27 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
10 Apr 2003	363s	Return made up to 31/03/03; full list of members	(9 pages)
26 Feb 2003	288a	New director appointed	(2 pages)
04 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
27 Jan 2003	287	Registered office changed on 27/01/03 from: sixth floor blackfriars house manchester lancashire M3 2NB	(1 page)
14 May 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Nov 2001	AA	Total exemption full accounts made up to 31 March 2001	(15 pages)
11 Apr 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
19 Mar 2001	88(3)	Particulars of contract relating to shares	(3 pages)
19 Mar 2001	88(2)R	Ad 31/03/00--------- £ si 100@1	(2 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
07 Aug 2000	287	Registered office changed on 07/08/00 from: baker tilly 2ND floor, brazennose house brazennose street manchester M2 5BL	(1 page)
06 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
02 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2000	287	Registered office changed on 24/01/00 from: ref-I53/wk/ru 7TH floor peter house oxford street manchester M1 5AB	(1 page)
15 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)