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INGROW ESTATES LIMITED

Company number 05181549

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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)
24 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 AA Accounts for a small company made up to 30 June 2006
02 Aug 2006 363s Return made up to 16/07/06; change of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Waives pre-emption righ 14/02/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2006 169 £ ic 183500/178750 20/02/06 £ sr 4750@1=4750
16 Jan 2006 287 Registered office changed on 16/01/06 from: 14 piccadilly bradford west yorkshire BD1 3LX
11 Jan 2006 395 Particulars of mortgage/charge
11 Nov 2005 395 Particulars of mortgage/charge
27 Oct 2005 AA Accounts for a small company made up to 30 June 2005
21 Sep 2005 363a Return made up to 16/07/05; full list of members
21 Sep 2005 353 Location of register of members
14 Sep 2005 123 Nc inc already adjusted 30/06/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05
05 Sep 2005 MEM/ARTS Memorandum and Articles of Association
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed
01 Feb 2005 288b Secretary resigned
01 Feb 2005 288b Director resigned
01 Feb 2005 288a New secretary appointed
01 Feb 2005 288a New director appointed