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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)
01 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
09 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2004 363s Return made up to 16/05/04; bulk list available separately
22 Jan 2004 288b Director resigned
16 Jan 2004 288b Director resigned
08 Dec 2003 353a Location of register of members (non legible)
05 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
28 Jul 2003 363s Return made up to 16/05/03; bulk list available separately
22 Jul 2003 395 Particulars of mortgage/charge
12 Mar 2003 88(2)R Ad 21/02/03--------- £ si 100000@.25=25000 £ ic 3132288/3157288
14 Oct 2002 288a New director appointed
17 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
31 Jul 2002 MISC Rescinding 882 iss 18/09/00
19 Jul 2002 88(2)R Ad 18/04/01-26/04/02 £ si 1165109@.25
19 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
19 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2002 363s Return made up to 16/05/02; bulk list available separately
23 Oct 2001 SA Statement of affairs
23 Oct 2001 88(2)R Ad 08/08/01--------- £ si 862500@.25=215625 £ ic 2916663/3132288
13 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
28 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
28 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions