INCA SOFTWARE LIMITED

Company number 04467976

Date	Type	Description	View / Download
14 Jul 2004	AUD	Auditor's resignation	(1 page)
28 Apr 2004	AA	Full accounts made up to 31 August 2003	(8 pages)
01 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2004	287	Registered office changed on 27/01/04 from: ash house fairfield avenue staines middlesex TW18 4AN	(1 page)
06 Nov 2003	288b	Director resigned	(1 page)
15 Sep 2003	288a	New director appointed	(2 pages)
15 Sep 2003	88(2)R	Ad 26/06/02-24/03/03 £ si 500@1	(3 pages)
15 Sep 2003	123	Nc inc already adjusted 24/03/03	(1 page)
15 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2003	288a	New director appointed	(1 page)
23 Jul 2003	225	Accounting reference date extended from 30/06/03 to 31/08/03	(1 page)
21 Jul 2003	288a	New director appointed	(2 pages)
21 Jul 2003	363s	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288a	New director appointed	(1 page)
30 Jul 2002	288a	New secretary appointed	(2 pages)
30 Jul 2002	287	Registered office changed on 30/07/02 from: 69 strand on the green chiswick london W4 3PF	(1 page)
03 Jul 2002	287	Registered office changed on 03/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
03 Jul 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	288b	Director resigned	(1 page)
24 Jun 2002	NEWINC	Incorporation	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5