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INGHAM & CO (LIABILITIES) LIMITED

Company number 03921079

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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)
03 Apr 2006 288a New director appointed
08 Mar 2006 155(6)a Declaration of assistance for shares acquisition
08 Mar 2006 155(6)a Declaration of assistance for shares acquisition
08 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2006 288b Director resigned
08 Mar 2006 288a New secretary appointed
07 Mar 2006 363s Return made up to 04/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Mar 2006 288b Secretary resigned;director resigned
30 Jan 2006 288b Director resigned
20 Dec 2005 AA Accounts for a small company made up to 28 February 2005
15 Feb 2005 363s Return made up to 04/02/05; full list of members
09 Feb 2005 288a New director appointed
11 Jun 2004 AA Accounts for a small company made up to 29 February 2004
26 Feb 2004 363s Return made up to 07/02/04; full list of members
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
28 Aug 2003 AA Accounts for a small company made up to 28 February 2003
11 Mar 2003 363s Return made up to 07/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 2003 287 Registered office changed on 07/01/03 from: 24 market place west ripon north yorkshire HG4 1BN
10 Oct 2002 AA Accounts for a small company made up to 28 February 2002
15 Feb 2002 363s Return made up to 07/02/02; full list of members
27 Sep 2001 88(2)R Ad 09/08/01-09/08/01 £ si 50000@1=50000 £ ic 10000/60000
13 Sep 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 50000 @ £1 09/08/01