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INCA SOFTWARE LIMITED

Company number 04467976

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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)
17 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Jan 2008	363s	Return made up to 24/06/07; full list of members; amend	View PDF Return made up to 24/06/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
06 Nov 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 18 pages (18 pages)
02 Aug 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Apr 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	225	Accounting reference date extended from 31/08/06 to 28/02/07	View PDF Accounting reference date extended from 31/08/06 to 28/02/07 - link opens in a new window - 1 page (1 page)
04 Aug 2006	363a	Return made up to 24/06/06; full list of members	View PDF Return made up to 24/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 17 pages (17 pages)
21 Nov 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2005	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)
03 Aug 2005	122	Conso s-div 07/06/05	View PDF Conso s-div 07/06/05 - link opens in a new window - 2 pages (2 pages)
14 Jul 2005	363s	Return made up to 24/06/05; full list of members	View PDF Return made up to 24/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jul 2005	123	Nc inc already adjusted 07/06/05	View PDF Nc inc already adjusted 07/06/05 - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Redeem shares 07/06/05
01 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005	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 - 13 pages (13 pages)
28 Jun 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 8 pages (8 pages)
13 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 2004	363s	Return made up to 24/06/04; full list of members	View PDF Return made up to 24/06/04; full list of members - link opens in a new window - 9 pages (9 pages)

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