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INCHCAPE MIDLANDS LIMITED

Company number 03673540

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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)
05 Jul 2003 395 Particulars of mortgage/charge
28 May 2003 287 Registered office changed on 28/05/03 from: burgage court burgage lane southwell nottinghamshire NG25 0ER
28 May 2003 288b Director resigned
28 May 2003 288b Director resigned
18 Mar 2003 363s Return made up to 25/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2003 288a New director appointed
07 Jan 2003 88(3) Particulars of contract relating to shares
06 Dec 2002 395 Particulars of mortgage/charge
21 Nov 2002 88(2)R Ad 31/07/02--------- £ si 1415781@1=1415781 £ ic 1521719/2937500
21 Nov 2002 88(2)R Ad 31/07/02--------- £ si 959219@1=959219 £ ic 562500/1521719
21 Nov 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Cp 959219 31/07/02
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Request DocumentResolutions
21 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2002 123 £ nc 562500/2937500 31/07/02
02 Sep 2002 AA Full accounts made up to 31 December 2001
23 Aug 2002 288a New director appointed
15 Aug 2002 403a Declaration of satisfaction of mortgage/charge
15 Aug 2002 403a Declaration of satisfaction of mortgage/charge
12 Aug 2002 395 Particulars of mortgage/charge
07 Aug 2002 395 Particulars of mortgage/charge
07 Aug 2002 395 Particulars of mortgage/charge
25 Jul 2002 CERTNM Company name changed archshot LIMITED\certificate issued on 25/07/02
12 Jul 2002 88(3) Particulars of contract relating to shares
12 Jul 2002 88(2)R Ad 05/12/01--------- £ si 62500@1=62500 £ ic 500000/562500
12 Jul 2002 123 Nc inc already adjusted 05/12/01