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INCLEX NO 1 LIMITED

Company number 03940403

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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)
11 Nov 2013	TM01	Termination of appointment of Paul Watson as a director	View PDF Termination of appointment of Paul Watson as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	View PDF Previous accounting period shortened from 31 March 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AP01	Appointment of Iain James Douglas Wood as a director	View PDF Appointment of Iain James Douglas Wood as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	MR01	Registration of charge 039404030008	View PDF Registration of charge 039404030008 - link opens in a new window - 19 pages (19 pages)
20 Aug 2013	MR01	Registration of charge 039404030007	View PDF Registration of charge 039404030007 - link opens in a new window - 20 pages (20 pages)
15 Aug 2013	TM01	Termination of appointment of Phillip Hopper as a director	View PDF Termination of appointment of Phillip Hopper as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	TM01	Termination of appointment of Mark Hurley as a director	View PDF Termination of appointment of Mark Hurley as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 3,200	View PDF Statement of capital following an allotment of shares on 6 August 2013 GBP 3,200 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AP01	Appointment of Nigel Greenway as a director	View PDF Appointment of Nigel Greenway as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AP01	Appointment of Mr Richard John Coppock as a director	View PDF Appointment of Mr Richard John Coppock as a director - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AP01	Appointment of Paul Watson as a director	View PDF Appointment of Paul Watson as a director - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 21 pages (21 pages)
13 Aug 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Apr 2013	CH01	Director's details changed for Mr John Paul Curley on 20 November 2012	View PDF Director's details changed for Mr John Paul Curley on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)

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