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INCREDIBULL LIMITED

Company number 04001991

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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)
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New director appointed
30 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of directors 27/07/04
23 Jun 2004 88(2)R Ad 12/05/04--------- £ si 398@1=398 £ ic 50300/50698
15 Mar 2004 122 £ ic 50400/50300 05/03/04 £ sr 100@1=100
15 Mar 2004 88(2)R Ad 01/03/04--------- £ si 50000@1=50000 £ ic 400/50400
15 Mar 2004 123 Nc inc already adjusted 24/02/04
15 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2004 287 Registered office changed on 13/03/04 from: the bullery grove farm barns easton road, framlingham woodbridge suffolk IP13 9LW
23 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
04 Jul 2003 363s Return made up to 25/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2002 288c Director's particulars changed
09 Oct 2002 288c Director's particulars changed
30 Jul 2002 363s Return made up to 25/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
20 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2001 363s Return made up to 25/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2000 225 Accounting reference date extended from 31/05/01 to 31/10/01
13 Oct 2000 288b Secretary resigned
13 Oct 2000 288a New secretary appointed;new director appointed
13 Oct 2000 MEM/ARTS Memorandum and Articles of Association
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Aug 2000 287 Registered office changed on 22/08/00 from: 24-26 museum street ipswich suffolk IP1 1HZ