INCHCAPE EAST (2) LIMITED

Company number 03173891

Date	Type	Description	View / Download
06 Apr 2000	363s	Return made up to 15/03/00; full list of members	(6 pages)
10 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
30 Mar 1999	363s	Return made up to 15/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
16 Apr 1998	363s	Return made up to 15/03/98; no change of members	(4 pages)
03 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
03 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 May 1997	395	Particulars of mortgage/charge	(3 pages)
17 Apr 1997	363s	Return made up to 15/03/97; full list of members	(6 pages)
05 Nov 1996	224	Accounting reference date notified as 31/12	(1 page)
29 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 May 1996	288	Secretary resigned	(1 page)
29 May 1996	288	Director resigned	(1 page)
29 May 1996	288	New secretary appointed;new director appointed	(2 pages)
29 May 1996	288	New director appointed	(2 pages)
29 May 1996	287	Registered office changed on 29/05/96 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
22 May 1996	CERTNM	Company name changed hadencraft LIMITED\certificate issued on 23/05/96	(2 pages)
15 Mar 1996	NEWINC	Incorporation	(16 pages)

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