INCLEX NO 1 LIMITED

Company number 03940403

Date	Type	Description	View / Download
08 Jul 2005	288b	Director resigned	(1 page)
10 Mar 2005	288a	New director appointed	(2 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
15 May 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 May 2004	287	Registered office changed on 15/05/04 from: 8TH floor arlbee house, greyfriars road, cardiff, south wales CF10 3AE	(1 page)
15 May 2004	122	S-div 05/05/04	(1 page)
15 May 2004	88(2)R	Ad 05/05/04--------- £ si 8980@.1=898 £ ic 2/900	(2 pages)
15 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Feb 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
02 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
09 Mar 2003	363s	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
24 Jan 2003	288a	New director appointed	(2 pages)
29 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
12 Mar 2001	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
05 Mar 2001	363s	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Feb 2001	225	Accounting reference date shortened from 31/03/01 to 28/02/01	(1 page)
18 Jan 2001	287	Registered office changed on 18/01/01 from: floor 4, arlbee house, greyfriars road cardiff, south glamorgan CF10 3AE	(1 page)
10 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)