INCENTEC LIMITED

Company number 05092146

Date	Type	Description	View / Download
27 Apr 2006	363s	Return made up to 02/04/06; full list of members	(7 pages)
27 Apr 2006	363(288)	Director's particulars changed
12 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)
01 Jul 2005	288a	New director appointed	(3 pages)
23 May 2005	288a	New secretary appointed	(2 pages)
20 May 2005	287	Registered office changed on 20/05/05 from: 3 evans close stratford on avon CV37 9ES	(1 page)
20 May 2005	288b	Secretary resigned	(1 page)
04 May 2005	363s	Return made up to 02/04/05; full list of members	(7 pages)
04 May 2005	363(288)	Director's particulars changed
21 Apr 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
18 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	88(2)O	Ad 23/04/04--------- £ si 20667@.1	(2 pages)
10 May 2004	88(2)R	Ad 23/04/04--------- £ si 21567@.1=2156 £ ic 100/2256	(2 pages)
10 May 2004	123	Nc inc already adjusted 23/04/04	(2 pages)
10 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/04/04
10 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2004	NEWINC	Incorporation	(14 pages)

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