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INCOBAR LIMITED

Company number 03623896

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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)
23 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
13 Mar 2008 88(3) Particulars of contract relating to shares
13 Mar 2008 88(2) Ad 04/02/08\gbp si 9684@1=9684\gbp ic 18316/28000\
13 Mar 2008 88(2) Ad 04/02/08\gbp si 10316@1=10316\gbp ic 8000/18316\
13 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ May allot shares 04/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2008 123 Gbp nc 10000/50000\04/02/08
26 Sep 2007 363s Return made up to 28/08/07; no change of members
07 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
26 Sep 2006 363s Return made up to 28/08/06; full list of members
06 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
12 Oct 2005 288a New director appointed
12 Oct 2005 363s Return made up to 28/08/05; full list of members
14 Sep 2005 288b Secretary resigned
14 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
03 Sep 2004 363s Return made up to 28/08/04; full list of members
03 Feb 2004 AA Total exemption full accounts made up to 31 August 2003
03 Oct 2003 363s Return made up to 28/08/03; full list of members
19 Nov 2002 AA Accounts for a small company made up to 31 August 2002
04 Sep 2002 363s Return made up to 28/08/02; full list of members
15 Mar 2002 AA Accounts for a small company made up to 31 August 2001
28 Sep 2001 363s Return made up to 28/08/01; full list of members
29 Jun 2001 AA Accounts for a small company made up to 31 August 2000
23 May 2001 395 Particulars of mortgage/charge
28 Sep 2000 363s Return made up to 28/08/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
  • 363(288) ‐ Director resigned
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999