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INKA SYSTEMS (UK) LIMITED

Company number SC105665

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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)
03 Oct 1988 MISC PUC2 29998 x £1 ord 300987
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22 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Nov 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1987 287 Registered office changed on 03/11/87 from: 151 st. Vincent street glasgow G2 5NJ
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Request DocumentRegistered office changed on 03/11/87 from: 151 st. Vincent street glasgow G2 5NJ
30 Oct 1987 410(Scot) Partic of mort/charge 10024
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Request DocumentPartic of mort/charge 10024
14 Oct 1987 MISC PUC2 29998 x £1 ord 300987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPUC2 29998 x £1 ord 300987
12 Oct 1987 CERTNM Company name changed west george street (367) LIMITED\certificate issued on 13/10/87
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Request DocumentCompany name changed west george street (367) LIMITED\certificate issued on 13/10/87
05 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1987 MISC G123 inc cap to £30000 300987
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Request DocumentG123 inc cap to £30000 300987
05 Oct 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation