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INCOMEACTUAL LIMITED

Company number 02682730

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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)
11 Jul 2000 288a New secretary appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jun 2000 AA Accounts for a small company made up to 31 July 1999
13 Apr 2000 363s Return made up to 30/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Apr 1999 287 Registered office changed on 02/04/99 from: 141 king street, great yarmouth, norfolk, NR30 2PQ
02 Apr 1999 225 Accounting reference date shortened from 31/10/99 to 31/07/99
26 Feb 1999 363s Return made up to 30/01/99; full list of members
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New secretary appointed
18 Jan 1999 AA Full accounts made up to 31 October 1998
14 Jan 1999 288b Secretary resigned
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 Oct 1998 173 Declaration of shares redemption:auditor's report
05 Aug 1998 363s Return made up to 30/01/98; no change of members
22 Jul 1998 AA Full accounts made up to 31 October 1997
22 Dec 1997 363s Return made up to 30/01/97; no change of members
02 Sep 1997 AA Full accounts made up to 31 October 1996
15 Feb 1996 363s Return made up to 30/01/96; full list of members
18 Jan 1996 AA Full accounts made up to 31 October 1995
09 Mar 1995 AA Accounts for a small company made up to 31 October 1994
28 Jan 1995 363s Return made up to 30/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/95; full list of members
18 Mar 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
06 Feb 1994 363s Return made up to 30/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/94; full list of members