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INGLETON WOOD MARTINDALES LTD.

Company number 02694909

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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)
08 Apr 1997 363s Return made up to 06/03/97; full list of members
02 Oct 1996 AA Accounts for a small company made up to 30 April 1996
01 Oct 1996 88(3) Particulars of contract relating to shares
01 Oct 1996 88(2)R Ad 06/09/96--------- £ si 1000@1=1000 £ ic 3000/4000
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Mar 1996 363s Return made up to 06/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Feb 1996 88(3) Particulars of contract relating to shares
13 Feb 1996 88(2)R Ad 18/01/96--------- £ si 1000@1=1000 £ ic 2000/3000
13 Feb 1996 123 £ nc 30000/50000 17/01/96
13 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jan 1996 88(3) Particulars of contract relating to shares
19 Dec 1995 88(2)R Ad 30/11/95--------- £ si 1000@1=1000 £ ic 1000/2000
19 Dec 1995 123 Nc inc already adjusted 30/11/95
19 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1995 AA Accounts for a small company made up to 30 April 1995
22 Mar 1995 363s Return made up to 06/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
19 Apr 1994 363s Return made up to 06/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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 06/03/94; full list of members
07 Jan 1994 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1993
20 Dec 1993 88(2)R Ad 10/11/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/11/93--------- £ si 998@1=998 £ ic 2/1000
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
17 May 1993 363s Return made up to 06/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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 06/03/93; full list of members