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INHOCO 564 LIMITED

Company number 03279310

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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)
22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
21 Aug 2002 363s Return made up to 15/08/02; full list of members
20 Nov 2001 363s Return made up to 15/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/11/01
03 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
28 Jun 2001 288b Secretary resigned
28 Jun 2001 288a New secretary appointed
22 Jan 2001 363a Return made up to 15/11/00; full list of members
06 Sep 2000 AA Full group accounts made up to 31 December 1999
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Mar 2000 122 £ ic 3479000/3399000 23/12/99 £ sr 80000@1=80000
25 Nov 1999 363a Return made up to 15/11/99; full list of members
14 Oct 1999 AA Full group accounts made up to 31 December 1998
18 Dec 1998 288c Director's particulars changed
27 Nov 1998 363a Return made up to 15/11/98; full list of members
12 Oct 1998 288a New director appointed
11 Sep 1998 AA Full group accounts made up to 31 December 1997
19 Jun 1998 225 Accounting reference date extended from 30/11/97 to 31/12/97
03 Mar 1998 287 Registered office changed on 03/03/98 from: dennis house marsden street manchester M2 1JD
20 Feb 1998 363a Return made up to 15/11/97; full list of members
09 Jan 1997 88(2)R Ad 21/12/96--------- £ si 2916660@.01=29166 £ si 3353334@1=3353334 £ ic 96502/3479002
09 Jan 1997 88(2)R Ad 21/12/96--------- £ si 1650000@.01=16500 £ si 80000@1=80000 £ ic 2/96502
09 Jan 1997 122 Conve 21/12/96
09 Jan 1997 123 Nc inc already adjusted 21/12/96
08 Jan 1997 288a New director appointed