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INDICORE LIMITED

Company number 02450606

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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 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Jul 2000 288b Director resigned
31 Jul 2000 288b Director resigned
29 Jul 2000 395 Particulars of mortgage/charge
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New director appointed
24 Jul 2000 288b Director resigned
30 Jun 2000 CERTNM Company name changed mcbains cooper architecture limi ted\certificate issued on 03/07/00
10 Dec 1999 AA Accounts for a small company made up to 28 February 1999
26 Nov 1999 363a Return made up to 08/12/99; full list of members
19 Nov 1999 288a New director appointed
28 Jun 1999 287 Registered office changed on 28/06/99 from: 100 gloucester place london W1H 3DA
24 Dec 1998 AA Accounts for a small company made up to 28 February 1998
17 Dec 1998 363s Return made up to 08/12/98; no change of members
29 Jan 1998 363a Return made up to 08/12/97; full list of members
16 Jan 1998 288c Director's particulars changed
16 Jan 1998 288c Director's particulars changed
16 Jan 1998 288a New director appointed
30 Dec 1997 AA Accounts for a small company made up to 28 February 1997
30 Oct 1997 288c Secretary's particulars changed;director's particulars changed
28 Jul 1997 CERTNM Company name changed amos & needham LIMITED\certificate issued on 29/07/97
25 Jul 1997 287 Registered office changed on 25/07/97 from: 6 elm place eynsham oxfordshire OX8 1PU
28 Apr 1997 287 Registered office changed on 28/04/97 from: upton lodge upton didcot OX11 9HR
05 Feb 1997 363s Return made up to 08/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
12 Dec 1996 AA Accounts for a small company made up to 29 February 1996