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INCORPORATEWEAR LIMITED

Company number 03240384

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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)
17 May 2003 AA Accounts for a medium company made up to 31 January 2003
26 Apr 2003 88(2)R Ad 29/10/02--------- £ si 3178@1=3178 £ ic 28607/31785
16 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2002 AA Accounts for a medium company made up to 31 January 2002
05 Sep 2002 363s Return made up to 21/08/02; full list of members
13 Aug 2002 AUD Auditor's resignation
23 Jul 2002 88(2)R Ad 17/07/02--------- £ si 1305@1=1305 £ ic 27302/28607
23 Jul 2002 123 Nc inc already adjusted 17/07/02
23 Jul 2002 288b Secretary resigned
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New secretary appointed;new director appointed
23 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Emi scheme/appt dirs/bo 17/07/02
23 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2002 287 Registered office changed on 29/06/02 from: units 18-19 minworth industrial park minworth birmingham west midlands B76 1AH
28 Jun 2002 363s Return made up to 21/08/01; full list of members; amend
05 Mar 2002 403a Declaration of satisfaction of mortgage/charge
03 Sep 2001 363s Return made up to 21/08/01; full list of members
28 Aug 2001 AA Accounts for a medium company made up to 31 January 2001
08 Mar 2001 288b Director resigned
23 Nov 2000 AA Accounts for a small company made up to 31 January 2000
21 Sep 2000 288b Director resigned