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INHOCO 4140 LIMITED

Company number 05679434

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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)
08 May 2008 288a Secretary appointed logos uk LIMITED
24 Jan 2008 AA Full accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 18/01/07; full list of members
03 Aug 2006 MA Memorandum and Articles of Association
03 Aug 2006 123 Nc inc already adjusted 25/07/06
03 Aug 2006 88(2)R Ad 25/07/06--------- £ si 5999999@1=5999999 £ ic 1/6000000
03 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2006 287 Registered office changed on 22/05/06 from: pinetrees road norwich NR7 9BB
10 Apr 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New secretary appointed;new director appointed
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288b Director resigned
03 Apr 2006 287 Registered office changed on 03/04/06 from: 150 aldersgate street london EC1A 4EJ
18 Jan 2006 NEWINC Incorporation