INGLEBY (535) LIMITED

Company number 02563000

Date	Type	Description	View / Download
17 Apr 1991	288	New director appointed	(3 pages)
07 Apr 1991	288	New director appointed	(3 pages)
22 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
22 Mar 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Mar 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Mar 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Mar 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 Mar 1991	122	Conve 28/02/91	(1 page)
22 Mar 1991	88(2)R	Ad 28/02/91--------- £ si 926504@1=926504 £ ic 210003/1136507	(3 pages)
14 Mar 1991	88(2)R	Ad 27/02/91--------- £ si 210001@1=210001 £ ic 2/210003	(4 pages)
14 Mar 1991	123	Nc inc already adjusted 27/02/91	(1 page)
14 Mar 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
14 Mar 1991	288	Secretary resigned	(8 pages)
14 Mar 1991	288	Director resigned 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
14 Mar 1991	288	New secretary appointed;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
14 Mar 1991	288	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
14 Mar 1991	287	Registered office changed on 14/03/91 from: 10TH floor bank house 8 cherry street birmingham,B2 5JY	(1 page)
14 Mar 1991	224	Accounting reference date notified as 31/12	(1 page)
28 Nov 1990	NEWINC	Incorporation	(19 pages)