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Company number 03909899

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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)
07 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	View PDF Accounting reference date shortened from 31/01/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
07 Apr 2000	123	Nc inc already adjusted 14/02/00	View PDF Nc inc already adjusted 14/02/00 - link opens in a new window - 1 page (1 page)
07 Apr 2000	88(2)R	Ad 14/02/00--------- £ si 11399@1=11399 £ si 55000@.1=5500 £ ic 1/16900	View PDF Ad 14/02/00--------- £ si 11399@1=11399 £ si 55000@.1=5500 £ ic 1/16900 - link opens in a new window - 4 pages (4 pages)
07 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	CERTNM	Company name changed inhoco 1075 LIMITED\certificate issued on 29/03/00	View PDF Company name changed inhoco 1075 LIMITED\certificate issued on 29/03/00 - link opens in a new window - 3 pages (3 pages)
10 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 68 pages (68 pages)
21 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Feb 2000	CERTNM	Company name changed forest rangers LIMITED\certificate issued on 04/02/00	View PDF Company name changed forest rangers LIMITED\certificate issued on 04/02/00 - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	CERTNM	Company name changed inhoco 1075 LIMITED\certificate issued on 27/01/00	View PDF Company name changed inhoco 1075 LIMITED\certificate issued on 27/01/00 - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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