Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INCLARITY LIMITED

Company number 02673204

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2008 363s Return made up to 31/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
10 Jul 2008 123 Gbp nc 30000000/30008000\25/06/08
10 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 May 2008 395 Particulars of a mortgage or charge / charge no: 7
21 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Apr 2008 288a Director appointed andrej rucigaj
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Jul 2007 AA Full accounts made up to 31 March 2007
17 Jul 2007 AA Full accounts made up to 31 March 2006
06 Jul 2007 363s Return made up to 31/03/07; full list of members
04 Jul 2007 288b Secretary resigned
04 Jul 2007 288a New secretary appointed
30 May 2007 288b Director resigned
27 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Mar 2007 53 Application for reregistration from PLC to private
22 Mar 2007 MAR Re-registration of Memorandum and Articles
22 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007 123 £ nc 15000000/22000000 21/02/07