IN 'N' OUT CENTRES (HOLDINGS) LIMITED

Company number 07312619

Date	Type	Description	View / Download
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(34 pages)
14 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 52,084	(4 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase capital dir auth to allot 18/11/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
08 Sep 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
26 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
26 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jul 2011	AD02	Register inspection address has been changed	(1 page)
20 Jul 2011	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 20 July 2011	(1 page)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 50,000	(4 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 04/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(23 pages)
14 Sep 2010	AP01	Appointment of Barry Jeff Aronoff as a director	(3 pages)
14 Sep 2010	CERTNM	Company name changed ensco 802 LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-08	(2 pages)
14 Sep 2010	CONNOT	Change of name notice	(2 pages)
08 Sep 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
08 Sep 2010	AP03	Appointment of John Batt as a secretary	(3 pages)
08 Sep 2010	AP01	Appointment of Mr Trevor Ronald Allen as a director	(3 pages)
13 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)