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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)
28 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Aug 2001	123	£ nc 3000000/4200000 27/07/01	View PDF £ nc 3000000/4200000 27/07/01 - link opens in a new window - 1 page (1 page)
06 Jul 2001	88(2)R	Ad 18/09/00--------- £ si 1300000@.25	View PDF Ad 18/09/00--------- £ si 1300000@.25 - link opens in a new window - 4 pages (4 pages)
21 Jun 2001	363s	Return made up to 16/05/01; bulk list available separately	View PDF Return made up to 16/05/01; bulk list available separately - link opens in a new window - 8 pages (8 pages)
30 May 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 41 pages (41 pages)
07 Nov 2000	88(2)R	Ad 18/09/00--------- £ si 675585@.25=168896 £ ic 2158674/2327570	View PDF Ad 18/09/00--------- £ si 675585@.25=168896 £ ic 2158674/2327570 - link opens in a new window - 5 pages (5 pages)
20 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Sep 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 61 pages (61 pages)
18 Sep 2000	AA	Interim accounts made up to 1 September 2000	View PDF Interim accounts made up to 1 September 2000 - link opens in a new window - 8 pages (8 pages)
03 Aug 2000	88(2)R	Ad 19/07/00--------- £ si 6594@.25=1648 £ ic 2157026/2158674	View PDF Ad 19/07/00--------- £ si 6594@.25=1648 £ ic 2157026/2158674 - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	88(2)R	Ad 11/01/00--------- £ si 7000@.25	View PDF Ad 11/01/00--------- £ si 7000@.25 - link opens in a new window - 2 pages (2 pages)
20 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 30 pages (30 pages)
19 Jun 2000	363s	Return made up to 16/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
27 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 May 2000	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 DocumentResolutions
25 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2000	88(2)R	Ad 05/01/00--------- £ si 159516@.25=39879 £ ic 2115397/2155276	View PDF Ad 05/01/00--------- £ si 159516@.25=39879 £ ic 2115397/2155276 - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	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 DocumentResolutions
11 Aug 1999	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 DocumentResolutions
11 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	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 DocumentResolutions
11 Aug 1999	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 DocumentResolutions
11 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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INCE WEALTH LIMITED

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