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INCAP ELECTRONICS UK LTD

Company number 03282255

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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)
24 Dec 2004 288b Director resigned
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2004 155(6)a Declaration of assistance for shares acquisition
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
22 Sep 2004 AA Full accounts made up to 30 June 2004
03 Sep 2004 363s Return made up to 21/11/03; full list of members
03 Aug 2004 395 Particulars of mortgage/charge
05 Jul 2004 287 Registered office changed on 05/07/04 from: eaton cottage eaton congleton cheshire CW12 2NP
16 Apr 2004 AA Full accounts made up to 30 June 2003
28 Apr 2003 AA Accounts for a medium company made up to 30 June 2002
25 Nov 2002 363s Return made up to 21/11/02; full list of members
29 Apr 2002 AUD Auditor's resignation
03 Dec 2001 363s Return made up to 21/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
04 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001 288b Secretary resigned;director resigned
21 Sep 2001 288a New secretary appointed
03 Jan 2001 363s Return made up to 21/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2000 AA Full group accounts made up to 30 June 2000
11 Aug 2000 288b Secretary resigned
11 Aug 2000 288a New secretary appointed
11 Aug 2000 288a New director appointed