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INCRESCO LIMITED

Company number 03953196

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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)
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2008 288a Secretary appointed gillian mary davidson
16 Apr 2008 288a Director appointed peter martin craddock
10 Apr 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008 Alignment with Parent or Subsidiary
03 Apr 2008 363a Return made up to 08/03/08; full list of members
02 Apr 2008 AUD Auditor's resignation
31 Mar 2008 287 Registered office changed on 31/03/2008 from st mark's chapel ash wolverhampton west midlands WV3 0TZ
31 Mar 2008 288b Appointment Terminated Director and Secretary felice rea
31 Mar 2008 288a Director appointed david john cutter
01 Mar 2008 AA Full accounts made up to 31 July 2007
20 Jun 2007 363s Return made up to 08/03/07; full list of members
22 Feb 2007 AA Full accounts made up to 31 July 2006
04 Jul 2006 288b Director resigned
22 Apr 2006 395 Particulars of mortgage/charge
21 Apr 2006 395 Particulars of mortgage/charge
05 Apr 2006 363s Return made up to 08/03/06; full list of members
30 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005 225 Accounting reference date extended from 28/02/06 to 31/07/06
07 Sep 2005 AA Full accounts made up to 28 February 2005
24 Aug 2005 288b Director resigned
24 Aug 2005 288b Director resigned
18 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 1,039,039 shares 30/06/05
18 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital