INDRESCO U.K.LIMITED

Company number 02682298

Date	Type	Description	View / Download
06 Feb 1995	363s	Return made up to 29/01/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
06 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	AA	Full accounts made up to 31 October 1993	(17 pages)
27 Apr 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	363a	Return made up to 29/01/94; no change of members; amend	(6 pages)
23 Feb 1994	88(2)R	Ad 13/10/93--------- £ si 7029014@1	(2 pages)
23 Feb 1994	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 Document
23 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Feb 1994	123	£ nc 1000/7500000 13/10/93	(1 page)
15 Feb 1994	363s	Return made up to 29/01/94; no change of members	(2 pages)
09 Dec 1993	AA	Full accounts made up to 31 October 1992	(14 pages)
17 Feb 1993	363s	Return made up to 29/01/93; full list of members 363(288) ‐ Director resigned	(5 pages)
07 Sep 1992	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Aug 1992	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1992	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1992	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Aug 1992	287	Registered office changed on 12/08/92 from: 7 pilgrim street london EC4V 6DR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1992	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1992	CERTNM	Company name changed ludgate thirty seven LIMITED\certificate issued on 24/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1992	NEWINC	Incorporation	(21 pages)