Companies House does not verify the accuracy of the information filed

Advanced company search

INHOCO 3259 LIMITED

Company number 05603114

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
03 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
03 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Various financial docs 16/03/07	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Various financial docs 16/03/07 - link opens in a new window - 10 pages (10 pages)
03 Apr 2007	MISC	Board memorandum re S.155(6)	View PDF Board memorandum re S.155(6) - link opens in a new window - 1 page (1 page)
03 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
03 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
29 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
01 Mar 2007	363a	Return made up to 25/10/06; full list of members; amend	View PDF Return made up to 25/10/06; full list of members; amend - link opens in a new window - 13 pages (13 pages)
28 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 2006	363a	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	88(2)O	Ad 20/12/05--------- £ si 23998@.01 £ si 76002@.001	View PDF Ad 20/12/05--------- £ si 23998@.01 £ si 76002@.001 - link opens in a new window - 4 pages (4 pages)
31 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 23998@.01=239 £ si 76002@.001=76 £ ic 1/316	View PDF Ad 20/12/05--------- £ si 23998@.01=239 £ si 76002@.001=76 £ ic 1/316 - link opens in a new window - 4 pages (4 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jan 2006	122	S-div 20/12/05	View PDF S-div 20/12/05 - link opens in a new window - 1 page (1 page)
11 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/12/05
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Jan 2006	225	Accounting reference date shortened from 31/10/06 to 30/06/06	View PDF Accounting reference date shortened from 31/10/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 100 barbirolli square manchester M2 3AB	View PDF Registered office changed on 11/01/06 from: 100 barbirolli square manchester M2 3AB - link opens in a new window - 1 page (1 page)
11 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?