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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)
08 Apr 1997 225 Accounting reference date extended from 31/08/97 to 31/01/98
24 Mar 1997 395 Particulars of mortgage/charge
20 Mar 1997 288b Secretary resigned
20 Mar 1997 88(2)R Ad 20/02/97--------- £ si 27300@1=27300 £ ic 2/27302
20 Mar 1997 287 Registered office changed on 20/03/97 from: 18 southampton place london WC1A 2AJ
20 Mar 1997 288b Secretary resigned
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
11 Mar 1997 395 Particulars of mortgage/charge
04 Mar 1997 288a New director appointed
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Feb 1997 123 £ nc 100/27302 20/02/97
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1997 CERTNM Company name changed record advance LIMITED\certificate issued on 24/02/97
12 Feb 1997 288a New secretary appointed
11 Feb 1997 288b Director resigned
11 Feb 1997 288b Secretary resigned
21 Aug 1996 NEWINC Incorporation