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INCE WEALTH LIMITED

Company number 02611363

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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)
13 Mar 1997 288b Director resigned
11 Mar 1997 88(3) Particulars of contract relating to shares
11 Mar 1997 88(2)O Ad 17/02/97--------- £ si 16@.25
28 Feb 1997 88(2)P Ad 17/02/97--------- £ si 16@.25=4 £ ic 741117/741121
19 Jan 1997 88(3) Particulars of contract relating to shares
19 Jan 1997 88(2)O Ad 17/06/96--------- £ si 5000000@.01
16 Jan 1997 88(3) Particulars of contract relating to shares
16 Jan 1997 88(2)R Ad 20/12/96--------- £ si 57@.25=14 £ ic 741103/741117
09 Jan 1997 88(2)P Ad 17/06/96--------- £ si 5000000@.01=50000 £ ic 691103/741103
04 Dec 1996 88(2)R Ad 05/04/96--------- £ si 13@.13
14 Nov 1996 AA Interim accounts made up to 30 September 1996
15 Aug 1996 AA Full group accounts made up to 31 December 1995
13 Aug 1996 122 Conso 08/07/96
13 Aug 1996 123 Nc inc already adjusted 08/07/96
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Aug 1996 88(2)R Ad 30/07/96--------- £ si 10@.25=2 £ ic 691101/691103
21 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1996 AUD Auditor's resignation
11 Jun 1996 363s Return made up to 16/05/96; bulk list available separately
08 Aug 1995 88(3) Particulars of contract relating to shares
08 Aug 1995 88(2)O Ad 29/06/95--------- £ si 250@.01
17 Jul 1995 88(2)P Ad 29/06/95--------- £ si 250@.01=2 £ ic 691506/691508
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights