INCAP ELECTRONICS UK LTD

Company number 03282255

Date	Type	Description	View / Download
31 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2000	CERTNM	Company name changed claymoss LIMITED\certificate issued on 26/07/00	(2 pages)
16 May 2000	288a	New director appointed	(2 pages)
01 Dec 1999	363s	Return made up to 21/11/99; full list of members	(6 pages)
28 Oct 1999	AA	Full accounts made up to 30 June 1999	(13 pages)
21 Dec 1998	363s	Return made up to 21/11/98; full list of members	(6 pages)
17 Dec 1998	AA	Full accounts made up to 30 June 1998	(13 pages)
19 Mar 1998	88(2)R	Ad 10/03/98--------- £ si 150000@1=150000 £ ic 1000000/1150000	(2 pages)
19 Mar 1998	123	£ nc 1000000/2000000 09/03/98	(1 page)
05 Jan 1998	363s	Return made up to 21/11/97; full list of members	(6 pages)
16 Dec 1997	AA	Full accounts made up to 30 June 1997	(11 pages)
18 Nov 1997	288a	New secretary appointed	(2 pages)
18 Nov 1997	288b	Secretary resigned	(1 page)
22 May 1997	225	Accounting reference date shortened from 30/11/97 to 30/06/97	(1 page)
16 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 1000000@1	(2 pages)
16 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(12 pages)
16 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
16 Apr 1997	123	£ nc 10000/1000000 04/04/97	(1 page)
16 Apr 1997	288a	New secretary appointed	(2 pages)
16 Apr 1997	288b	Director resigned	(1 page)
16 Apr 1997	287	Registered office changed on 16/04/97 from: churchill house 47 regent road hanley stoke on trent staffordshire ST1 3RQ	(1 page)
16 Apr 1997	288b	Secretary resigned	(1 page)
16 Apr 1997	288a	New director appointed	(2 pages)
27 Feb 1997	CERTNM	Company name changed offshelf 236 LTD\certificate issued on 28/02/97	(2 pages)