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INCHCAPE (BELGIUM) LIMITED

Company number 06006735

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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)
02 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New secretary appointed
21 Dec 2006 288a New director appointed
18 Dec 2006 MEM/ARTS Memorandum and Articles of Association
18 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
18 Dec 2006 287 Registered office changed on 18/12/06 from: 2 lambs passage london EC1Y 8BB
18 Dec 2006 288b Secretary resigned
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
07 Dec 2006 CERTNM Company name changed trushelfco (no.3267) LIMITED\certificate issued on 07/12/06
22 Nov 2006 NEWINC Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/05/2021 under section 1088 of the Companies Act 2006