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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)
08 Jun 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
08 Jun 2010 TM01 Termination of appointment of William Rigby as a director
30 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Oct 2009 288a Secretary appointed julia alison morton
02 Oct 2009 288b Appointment terminated secretary lee johnstone
17 Mar 2009 363a Return made up to 16/02/09; full list of members
03 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
18 Aug 2008 363a Return made up to 16/02/08; full list of members
14 Aug 2008 288b Appointment terminated director geoffrey smith
27 Feb 2008 AA Full accounts made up to 30 April 2007
23 Jan 2008 288b Director resigned
23 Jan 2008 288c Director's particulars changed
23 Jan 2008 288c Director's particulars changed
28 Dec 2007 288a New director appointed
10 Aug 2007 288b Director resigned
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
11 Apr 2007 363a Return made up to 16/02/07; full list of members
07 Jan 2007 287 Registered office changed on 07/01/07 from: 111 bradford road tingley wakefield west yorkshire WF3 1SD
24 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee debenture 11/10/06
20 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Oct 2006 155(6)a Declaration of assistance for shares acquisition
20 Oct 2006 155(6)b Declaration of assistance for shares acquisition
19 Oct 2006 288a New director appointed