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INHOCO 4055 LIMITED

Company number 05122229

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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)
30 Dec 2008 AA Full accounts made up to 26 January 2008
20 Aug 2008 363a Return made up to 07/05/08; full list of members
25 Feb 2008 288b Appointment Terminated Director and Secretary george reynolds
25 Feb 2008 288a Director and secretary appointed william scott cooper
21 Sep 2007 AA Full accounts made up to 27 January 2007
14 Sep 2007 288a New director appointed
24 May 2007 363s Return made up to 07/05/07; no change of members
27 Feb 2007 288b Director resigned
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Debentures 24/01/07
20 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 288a New director appointed
06 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
03 Feb 2007 155(6)b Declaration of assistance for shares acquisition
03 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Feb 2007 155(6)a Declaration of assistance for shares acquisition
27 Jan 2007 395 Particulars of mortgage/charge
29 Sep 2006 AA Full accounts made up to 28 January 2006
05 Jun 2006 363s Return made up to 07/05/06; full list of members
15 Aug 2005 AA Group of companies' accounts made up to 29 January 2005
10 Aug 2005 363s Return made up to 07/05/05; full list of members
17 Mar 2005 88(2)R Ad 29/01/05--------- £ si 619720@.01=6197 £ ic 1/6198
09 Feb 2005 122 S-div 29/01/05