INGREBOURNE VALLEY LIMITED

Company number 02848746

Date	Type	Description	View / Download
12 Apr 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
12 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Apr 1996	122	Conve 02/04/96	(1 page)
15 Dec 1995	AA	Accounts for a small company made up to 30 June 1995	(9 pages)
08 Aug 1995	363s	Return made up to 01/08/95; full list of members	(6 pages)
06 Apr 1995	AA	Full accounts made up to 30 June 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
31 Aug 1994	363s	Return made up to 17/08/94; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	225(1)	Accounting reference date shortened from 31/08 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1993	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
08 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1993	287	Registered office changed on 05/10/93 from: 33 crwys road cardiff CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1993	NEWINC	Incorporation	(15 pages)