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INCHBROOK LIMITED

Company number 03219184

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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)
26 Sep 1996 288 New director appointed
20 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
20 Sep 1996 88(2)R Ad 10/09/96--------- £ si 99999@1=99999 £ ic 5/100004
20 Sep 1996 123 £ nc 1000/176332 22/08/96
20 Sep 1996 88(2)R Ad 22/08/96--------- £ si 2@1=2 £ ic 3/5
20 Sep 1996 288 Secretary resigned;director resigned
20 Sep 1996 288 Director resigned
20 Sep 1996 288 New director appointed
20 Sep 1996 288 New director appointed
20 Sep 1996 288 New secretary appointed;new director appointed
20 Sep 1996 225 Accounting reference date shortened from 31/07/97 to 30/04/97
20 Sep 1996 287 Registered office changed on 20/09/96 from: 30 queen charlotte street bristol BS99 7QQ
14 Sep 1996 395 Particulars of mortgage/charge
04 Sep 1996 CERTNM Company name changed oval (1096) LIMITED\certificate issued on 05/09/96
28 Aug 1996 88(2)R Ad 22/08/96--------- £ si 2@1=2 £ ic 1/3
02 Jul 1996 NEWINC Incorporation