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INCLEX NO 5 LIMITED

Company number 03417067

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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)
25 Feb 1998 288a New director appointed
16 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
06 Nov 1997 225 Accounting reference date shortened from 31/08/98 to 31/12/97
31 Oct 1997 288a New director appointed
30 Oct 1997 88(2)R Ad 21/10/97--------- £ si 999998@1=999998 £ ic 2/1000000
30 Oct 1997 287 Registered office changed on 30/10/97 from: fountain precinct balm green sheffield S1 1RZ
30 Oct 1997 288b Secretary resigned;director resigned
30 Oct 1997 288b Director resigned
30 Oct 1997 288a New secretary appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1997 123 £ nc 1000/15000000 01/10/97
19 Sep 1997 CERTNM Company name changed broomco (1328) LIMITED\certificate issued on 19/09/97
08 Aug 1997 NEWINC Incorporation