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INCHCAPE EAST LIMITED

Company number 02762901

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Nov 1994 88(2)P Ad 04/11/94--------- £ si 1@1=1 £ ic 100/101
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Request DocumentAd 04/11/94--------- £ si 1@1=1 £ ic 100/101
11 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Nov 1994 123 £ nc 100/101 04/11/94
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Request Document£ nc 100/101 04/11/94
31 Oct 1994 363s Return made up to 27/10/94; full list of members
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Request DocumentReturn made up to 27/10/94; full list of members
27 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1993 363s Return made up to 27/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 27/10/93; full list of members
29 Apr 1993 CERTNM Company name changed averills LIMITED\certificate issued on 30/04/93
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Request DocumentCompany name changed averills LIMITED\certificate issued on 30/04/93
29 Apr 1993 CERTNM Company name changed\certificate issued on 29/04/93
23 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1993 SA Statement of affairs
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Request DocumentStatement of affairs
05 Feb 1993 88(2)O Ad 22/12/92--------- £ si 98@1
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Request DocumentAd 22/12/92--------- £ si 98@1
21 Jan 1993 395 Particulars of mortgage/charge
19 Jan 1993 88(2)P Ad 22/12/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/12/92--------- £ si 98@1=98 £ ic 2/100
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1992 CERTNM Company name changed faithmark LIMITED\certificate issued on 18/12/92
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Request DocumentCompany name changed faithmark LIMITED\certificate issued on 18/12/92
17 Dec 1992 CERTNM Company name changed\certificate issued on 17/12/92
16 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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