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THE INCE GROUP PLC

Company number 03744673

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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)
28 Nov 2005 OC Reduction of capital
16 Nov 2005 SA Statement of affairs
16 Nov 2005 88(2)R Ad 06/10/05--------- £ si 170214@1=170214 £ ic 507500/677714
11 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell sh prem acc 27/10/05
11 Nov 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2005 395 Particulars of mortgage/charge
09 Nov 2005 395 Particulars of mortgage/charge
28 Oct 2005 MEM/ARTS Memorandum and Articles of Association
28 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 403a Declaration of satisfaction of mortgage/charge
11 Oct 2005 403a Declaration of satisfaction of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
19 Apr 2005 363s Return made up to 31/03/05; full list of members
21 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
30 Nov 2004 88(2)R Ad 17/11/04--------- £ si 7500@1=7500 £ ic 3285597/3293097
09 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
30 Jul 2004 123 Nc inc already adjusted 30/06/04
30 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 88(2)R Ad 30/06/04--------- £ si 500000@1=500000 £ ic 2785597/3285597