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INENCO LIMITED

Company number 02790570

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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)
07 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1999 123 £ nc 2932260/2933226 20/12/94
21 May 1999 88(2)R Ad 30/04/98--------- £ si 1409@.1
21 May 1999 363s Return made up to 16/02/99; change of members
  • 363(287) ‐ Registered office changed on 21/05/99
30 Mar 1999 AA Full group accounts made up to 30 April 1998
16 Jul 1998 287 Registered office changed on 16/07/98 from: vulcan house orchard road lytham st.annes lancashire FY8 1ZZ
11 Mar 1998 363s Return made up to 16/02/98; no change of members
04 Dec 1997 AA Full group accounts made up to 30 April 1997
09 Sep 1997 288a New director appointed
09 Sep 1997 288b Director resigned
09 Sep 1997 288a New director appointed
16 Apr 1997 288b Director resigned
16 Apr 1997 288a New director appointed
18 Mar 1997 363s Return made up to 16/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 1997 AA Full group accounts made up to 30 April 1996
26 Oct 1996 288b Director resigned
21 Oct 1996 288a New director appointed
21 Oct 1996 288a New director appointed
14 Mar 1996 363s Return made up to 16/02/96; no change of members
11 Feb 1996 AA Full group accounts made up to 30 April 1995
10 Mar 1995 363s Return made up to 16/02/95; no change 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 16/02/95; no change of members
03 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995