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INCHWARE LIMITED

Company number 04102667

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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)
23 Nov 2006 363a Return made up to 06/11/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Nov 2005 363a Return made up to 06/11/05; full list of members
15 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
28 Oct 2004 363s Return made up to 06/11/04; full list of members
17 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 123 Nc inc already adjusted 20/04/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 AA Total exemption small company accounts made up to 30 November 2002
15 Jan 2004 363s Return made up to 06/11/03; full list of members
22 Jan 2003 363s Return made up to 06/11/02; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
03 Sep 2002 225 Accounting reference date extended from 31/10/01 to 30/11/01
13 Dec 2001 363s Return made up to 06/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2001 288a New secretary appointed
08 Nov 2001 288b Secretary resigned
13 Jul 2001 287 Registered office changed on 13/07/01 from: 20-22 bedford row london WC1R 4JS
26 Jan 2001 225 Accounting reference date shortened from 30/11/01 to 31/10/01
26 Jan 2001 88(2)R Ad 06/11/00--------- £ si 999@1=999 £ ic 1/1000
15 Nov 2000 288a New secretary appointed
15 Nov 2000 288a New director appointed
10 Nov 2000 288b Secretary resigned
10 Nov 2000 288b Director resigned
06 Nov 2000 NEWINC Incorporation