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INHOCO 845 LIMITED

Company number 03129502

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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)
29 Jan 1998 288a New director appointed
29 Jan 1998 288b Director resigned
29 Jan 1998 288b Director resigned
10 Dec 1997 288b Director resigned
02 Dec 1997 363s Return made up to 22/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1997 AA Full accounts made up to 31 August 1996
27 May 1997 288b Director resigned
13 Mar 1997 395 Particulars of mortgage/charge
27 Feb 1997 363s Return made up to 22/11/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 Apr 1996 288 Director resigned
13 Feb 1996 225(1) Accounting reference date shortened from 30/11 to 31/08
13 Feb 1996 288 New director appointed
13 Feb 1996 288 New director appointed
13 Feb 1996 288 New director appointed
13 Feb 1996 288 New director appointed
13 Feb 1996 288 New director appointed
13 Feb 1996 288 New secretary appointed;new director appointed
13 Feb 1996 288 Secretary resigned
13 Feb 1996 288 Director resigned
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 1995 287 Registered office changed on 14/12/95 from: 190 strand london WC2R 1JN
11 Dec 1995 CERTNM Company name changed lawgra (no.329) LIMITED\certificate issued on 11/12/95
22 Nov 1995 NEWINC Incorporation