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INCH HOLDINGS LIMITED

Company number SC363745

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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)
04 May 2011 AA Accounts for a small company made up to 31 July 2010
17 Dec 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
25 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Anthony Harris on 9 August 2010
12 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflict of interest 06/12/2009
12 Dec 2009 CC04 Statement of company's objects
02 Dec 2009 466(Scot) Alterations to floating charge 1
02 Dec 2009 466(Scot) Alterations to floating charge 3
02 Dec 2009 466(Scot) Alterations to floating charge 2
18 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 3
18 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 2
31 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 1
02 Oct 2009 288a Director appointed anthony harris
02 Oct 2009 288b Appointment terminated director george morton
02 Oct 2009 225 Accounting reference date shortened from 31/08/2010 to 31/07/2010
02 Oct 2009 288a Secretary appointed davidson chalmers (secretarial services) LIMITED
10 Aug 2009 NEWINC Incorporation