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INCA CREATIVE LIMITED

Company number 02564595

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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)
10 Feb 2007 363s Return made up to 03/12/06; full list of members
10 Feb 2007 363s Return made up to 03/12/05; full list of members
08 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 MEM/ARTS Memorandum and Articles of Association
01 Aug 2006 RESOLUTIONS Resolutions
  • RES14 ‐ £95 to c shares 20/07/06
01 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 88(2)R Ad 20/07/06--------- £ si 95@1=95 £ ic 100/195
16 Feb 2006 395 Particulars of mortgage/charge
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
09 Aug 2005 CERTNM Company name changed stylefirm LIMITED\certificate issued on 09/08/05
04 Jan 2005 363s Return made up to 03/12/04; full list of members
04 Jan 2005 AA Full accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 03/12/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 363s Return made up to 03/12/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 88(2)R Ad 26/04/02--------- £ si 5@1=5 £ ic 100/105
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2001 AA Full accounts made up to 31 December 2000
08 Jan 2001 363s Return made up to 03/12/99; full list of members
03 Jan 2001 363s Return made up to 03/12/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999