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Inchmead Holdings

Documents

Total Documents39
Total Pages119

Filing History

9 July 2002Final Gazette dissolved via voluntary strike-off
19 March 2002First Gazette notice for voluntary strike-off
5 February 2002Application for striking-off
29 October 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 October 2001Re-registration of Memorandum and Articles
22 October 2001Certificate of re-registration from Limited to Unlimited
22 October 2001Declaration of assent for reregistration to UNLTD
22 October 2001Application for reregistration from LTD to UNLTD
22 October 2001Members' assent for rereg from LTD to UNLTD
20 September 2001Return made up to 10/07/01; full list of members
1 August 2001Declaration of satisfaction of mortgage/charge
5 June 2001Accounts for a dormant company made up to 31 December 2000
23 November 2000Director resigned
23 November 2000New director appointed
10 October 2000Accounts for a dormant company made up to 31 December 1999
3 October 2000Return made up to 10/07/00; full list of members
4 August 1999Return made up to 10/07/99; full list of members
4 June 1999Accounts for a dormant company made up to 31 December 1998
8 December 1998New director appointed
26 November 1998Director resigned
10 August 1998Return made up to 10/07/98; full list of members
25 March 1998Accounts for a dormant company made up to 31 December 1997
25 March 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
13 February 1998Secretary's particulars changed
31 October 1997Full accounts made up to 31 December 1996
5 September 1997Return made up to 10/07/97; full list of members
5 September 1997Secretary's particulars changed
12 August 1997Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB
27 July 1997New director appointed
27 July 1997Director resigned
11 June 1997Director resigned
17 December 1996Auditor's resignation
30 September 1996Full accounts made up to 31 December 1995
20 August 1996Return made up to 10/07/96; full list of members
9 January 1996Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB
28 November 1995Director resigned;new director appointed
27 October 1995Full accounts made up to 31 December 1994
1 August 1995Return made up to 10/07/95; no change of members
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
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