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IN-CREASE : DE-CREASE LTD.

Company number 04070392

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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 Jul 2006 169 £ ic 1290/1237 30/05/06 £ sr 53@1=53
12 Apr 2006 287 Registered office changed on 12/04/06 from: unit 4 venture court bedwas industrial estate caerphilly CF83 8DW
20 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 363s Return made up to 13/09/05; full list of members
16 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
10 Nov 2004 88(2)R Ad 16/09/03--------- £ si 290@1
10 Nov 2004 288b Director resigned
02 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
12 Oct 2004 288b Director resigned
12 Oct 2004 288a New director appointed
16 Sep 2004 363s Return made up to 13/09/04; full list of members
31 Mar 2004 287 Registered office changed on 31/03/04 from: 27 cascade view cwmdare aberdare CF44 8PN
16 Mar 2004 88(2)R Ad 10/02/04--------- £ si 52@1=52 £ ic 1000/1052
16 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 123 Nc inc already adjusted 10/02/04
16 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003 AA Total exemption full accounts made up to 31 January 2003
02 Sep 2003 363s Return made up to 13/09/03; full list of members
06 Sep 2002 363s Return made up to 13/09/02; full list of members
18 Aug 2002 AA Total exemption full accounts made up to 31 January 2002
17 Aug 2002 88(2)R Ad 31/01/02--------- £ si 998@1=998 £ ic 2/1000
21 May 2002 288a New director appointed