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INKERMAN (GROUP) LIMITED

Company number 03085655

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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)
11 Aug 2000 288b Director resigned
11 Aug 2000 288a New secretary appointed
04 Aug 2000 363s Return made up to 31/07/00; full list of members
14 Sep 1999 287 Registered office changed on 14/09/99 from: inkerman house 4 elwick road ashford kent TN23 1PF
07 Sep 1999 363s Return made up to 31/07/99; full list of members
27 Aug 1999 AA Full accounts made up to 30 April 1999
10 Aug 1999 395 Particulars of mortgage/charge
15 Jul 1999 287 Registered office changed on 15/07/99 from: 4 elwick road ashford kent TN23 1PF
09 Jun 1999 287 Registered office changed on 09/06/99 from: 4 elwick road ashford kent TN23 1PF
05 Jun 1999 287 Registered office changed on 05/06/99 from: 6 lion street rye east sussex TN31 7LB
22 Feb 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Feb 1999 288b Director resigned
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jan 1999 88(2)R Ad 02/11/98-30/11/98 £ si 300000@.01=3000 £ ic 100/3100
06 Jan 1999 123 £ nc 1000/11000 02/11/98
26 Nov 1998 288a New director appointed
23 Sep 1998 288a New secretary appointed;new director appointed
23 Sep 1998 288b Secretary resigned
12 Aug 1998 363s Return made up to 31/07/98; no change of members
11 Aug 1998 AA Accounts for a small company made up to 30 April 1998
09 Sep 1997 AA Accounts for a small company made up to 30 April 1997
04 Aug 1997 363s Return made up to 31/07/97; full list of members
07 Feb 1997 MEM/ARTS Memorandum and Articles of Association
27 Oct 1996 288a New director appointed