INCLARITY LIMITED

Company number 02673204

Date	Type	Description	View / Download
27 Jun 1997	BS	Balance Sheet	(1 page)
27 Jun 1997	AUDS	Auditor's statement	(1 page)
27 Jun 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Jun 1997	43(3)	Application for reregistration from private to PLC	(1 page)
27 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Jun 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Jun 1997	AA	Accounts for a small company made up to 30 November 1996	(7 pages)
25 Jun 1997	88(2)R	Ad 06/06/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
25 Jun 1997	123	£ nc 1000/50000 06/06/97	(1 page)
09 May 1997	287	Registered office changed on 09/05/97 from: britannia house 958-964 high road london N12 9RY	(1 page)
02 Jan 1997	363s	Return made up to 19/12/96; no change of members	(4 pages)
13 Sep 1996	AA	Accounts for a small company made up to 30 November 1995	(9 pages)
07 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1995	363s	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Oct 1995	AA	Accounts for a small company made up to 30 November 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
23 Dec 1994	363s	Return made up to 19/12/94; no change of members	(4 pages)
08 Nov 1994	288	Director's particulars changed	(2 pages)
08 Nov 1994	288	Secretary's particulars changed;director's particulars changed	(2 pages)
10 Jun 1994	AA	Accounts for a small company made up to 30 November 1993 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
09 Jan 1994	363s	Return made up to 19/12/93; no change of members	(4 pages)
19 May 1993	225(1)	Accounting reference date extended from 19/06 to 30/11 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
06 Jan 1993	AA	Accounts for a dormant company made up to 19 June 1992 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