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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)
12 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 2008	88(2)	Ad 28/03/08\gbp si 15191@0.01=151.91\gbp ic 964/1115.91\	View PDF Ad 28/03/08\gbp si 15191@0.01=151.91\gbp ic 964/1115.91\ - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	288a	Director appointed nik tuson	View PDF Director appointed nik tuson - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	123	Nc inc already adjusted 28/03/08	View PDF Nc inc already adjusted 28/03/08 - link opens in a new window - 1 page (1 page)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
07 Apr 2008	88(2)	Ad 01/02/08\gbp si 1400@0.01=14\gbp ic 950/964\	View PDF Ad 01/02/08\gbp si 1400@0.01=14\gbp ic 950/964\ - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
07 Dec 2007	123	Nc inc already adjusted 28/11/07	View PDF Nc inc already adjusted 28/11/07 - link opens in a new window - 1 page (1 page)
07 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	122	S-div 01/01/07	View PDF S-div 01/01/07 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 5000@.01=50 £ ic 900/950	View PDF Ad 01/12/06--------- £ si 5000@.01=50 £ ic 900/950 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 01/12/06
10 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
15 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Mar 2006	287	Registered office changed on 13/03/06 from: floor 8, friary house, greyfriars road, cardiff CF10 3AE	View PDF Registered office changed on 13/03/06 from: floor 8, friary house, greyfriars road, cardiff CF10 3AE - link opens in a new window - 1 page (1 page)
23 Feb 2006	363s	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
12 Oct 2005	CERTNM	Company name changed purple sun LIMITED\certificate issued on 12/10/05	View PDF Company name changed purple sun LIMITED\certificate issued on 12/10/05 - link opens in a new window - 2 pages (2 pages)

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