INCOM BUSINESS SYSTEMS LIMITED

Company number 02437211

Date	Type	Description	View / Download
05 Feb 1993	AA	Accounts for a small company made up to 31 March 1992	(5 pages)
12 Jan 1993	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
26 Nov 1992	288	New director appointed	(2 pages)
19 Jun 1992	363s	Return made up to 31/03/92; no change of members 363(287) ‐ Registered office changed on 19/06/92 363(288) ‐ Director's particulars changed	(6 pages)
06 Feb 1992	AA	Accounts for a small company made up to 31 March 1991	(4 pages)
21 Jun 1991	363a	Return made up to 31/03/91; no change of members	(7 pages)
16 May 1991	288	Director resigned	(2 pages)
17 May 1990	88(2)R	Ad 20/03/90--------- £ si 10000@1	(2 pages)
17 May 1990	288	New director appointed	(3 pages)
17 May 1990	363	Return made up to 31/03/90; full list of members	(6 pages)
10 May 1990	288	New director appointed	(2 pages)
10 May 1990	224	Accounting reference date notified as 31/03	(1 page)
12 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 Jan 1990	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Dec 1989	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Dec 1989	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Dec 1989	288	Secretary resigned;new secretary appointed	(4 pages)
18 Dec 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1989	287	Registered office changed on 18/12/89 from: 2 baches street london N1 6UB	(1 page)
11 Dec 1989	CERTNM	Company name changed switchtrans LIMITED\certificate issued on 12/12/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1989	CERTNM	Company name changed\certificate issued on 11/12/89	(2 pages)
08 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Dec 1989	123	£ nc 1000/100000 27/11/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document