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INNES ENGLAND (1993) LIMITED

Company number 02625743

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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 Jun 1997	169	£ ic 39250/33250 14/05/97 £ sr 6000@1=6000	View PDF £ ic 39250/33250 14/05/97 £ sr 6000@1=6000 - link opens in a new window - 1 page (1 page)
02 Jun 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
26 Sep 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 19 pages (19 pages)
26 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Sep 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 19 pages (19 pages)
26 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Sep 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
26 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Sep 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
26 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1996	363s	Return made up to 02/07/96; change of members	View PDF Return made up to 02/07/96; change of members - link opens in a new window - 8 pages (8 pages)
16 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
06 Mar 1996	169	£ ic 50000/39250 13/02/96 £ sr 10750@1=10750 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ ic 50000/39250 13/02/96 £ sr 10750@1=10750
27 Feb 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)

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INNES ENGLAND (1993) LIMITED

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