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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 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Aug 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 DocumentResolutions
13 Aug 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.
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13 Aug 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.
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13 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Aug 1991 122 S-div 03/07/91
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13 Aug 1991 123 £ nc 50000/550000 03/07/91
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Request Document£ nc 50000/550000 03/07/91
13 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Aug 1991 PROSP Listing of particulars
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30 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 PROSP Listing of particulars
08 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1991 287 Registered office changed on 07/07/91 from: waterloo house fitzalan court newport road cardiff CF2 1EL
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Request DocumentRegistered office changed on 07/07/91 from: waterloo house fitzalan court newport road cardiff CF2 1EL
04 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Jul 1991 287 Registered office changed on 04/07/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 04/07/91 from: 50 lincoln's inn fields london WC2A 3PF
03 Jul 1991 88(2)R Ad 26/06/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 26/06/91--------- £ si 49998@1=49998 £ ic 2/50000
03 Jul 1991 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.
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03 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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03 Jul 1991 123 £ nc 100/50000 26/06/91
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Request Document£ nc 100/50000 26/06/91
28 Jun 1991 CERTNM Company name changed wemhaven PLC\certificate issued on 28/06/91
27 Jun 1991 AUDR Auditor's report
27 Jun 1991 AUDS Auditor's statement
27 Jun 1991 BS Balance Sheet