INHOCO 3017 LIMITED

Company number 04956592

Date	Type	Description	View / Download
10 Aug 2005	363s	Return made up to 07/11/04; full list of members; amend	(9 pages)
04 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Nov 2004	363s	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Deb deed & deed guarant 27/02/04	(3 pages)
19 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Bank debenture 27/02/04	(3 pages)
18 Mar 2004	395	Particulars of mortgage/charge	(11 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
28 Feb 2004	287	Registered office changed on 28/02/04 from: A1 business park knottingley west yorkshire WF11 0BU	(1 page)
14 Feb 2004	123	Nc inc already adjusted 28/01/04	(1 page)
06 Feb 2004	225	Accounting reference date extended from 30/11/04 to 27/01/05	(1 page)
06 Feb 2004	88(2)R	Ad 28/01/04--------- £ si 1096303@.1=109630 £ si 100000@1=100000 £ ic 1/209631	(2 pages)
06 Feb 2004	288b	Secretary resigned	(1 page)
06 Feb 2004	288b	Director resigned	(1 page)
06 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2004	288a	New director appointed	(2 pages)
06 Feb 2004	288a	New director appointed	(2 pages)
06 Feb 2004	287	Registered office changed on 06/02/04 from: 100 barbirolli square manchester M2 3AB	(1 page)
06 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
31 Jan 2004	395	Particulars of mortgage/charge	(11 pages)
07 Nov 2003	NEWINC	Incorporation	(20 pages)