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INCLARITY LIMITED

Company number 02673204

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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)
22 Mar 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2007 287 Registered office changed on 19/03/07 from: inclarity house 607 high road london N12 0DZ
18 Feb 2007 288a New director appointed
10 Feb 2007 395 Particulars of mortgage/charge
10 Feb 2007 288b Director resigned
12 Jan 2007 395 Particulars of mortgage/charge
09 Jan 2007 288b Director resigned
19 Dec 2006 395 Particulars of mortgage/charge
16 Nov 2006 288b Director resigned
10 Nov 2006 288b Director resigned
17 Jul 2006 363s Return made up to 31/03/06; full list of members
05 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
18 Oct 2005 244 Delivery ext'd 3 mth 31/03/05
06 Sep 2005 288a New director appointed
07 Jul 2005 363a Return made up to 31/03/05; full list of members
19 Apr 2005 MEM/ARTS Memorandum and Articles of Association
18 Feb 2005 88(2)R Ad 08/02/05--------- £ si 77185@1=77185 £ ic 1301642/1378827
02 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
04 Oct 2004 288a New director appointed
19 Aug 2004 88(2)R Ad 09/03/04--------- £ si 100634@1
25 May 2004 88(2)R Ad 12/03/04--------- £ si 100634@1
25 May 2004 363s Return made up to 31/03/04; full list of members
25 May 2004 288a New director appointed