INCHCAPE TRANSITION LIMITED

Company number 04053624

Date	Type	Description	View / Download
02 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
14 Apr 2003	288a	New director appointed	(2 pages)
04 Mar 2003	AUD	Auditor's resignation	(2 pages)
23 Sep 2002	363a	Return made up to 16/08/02; full list of members	(7 pages)
11 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
11 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 May 2002	288b	Director resigned	(1 page)
03 May 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
03 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Re sect.320 27/03/02	(1 page)
15 Nov 2001	287	Registered office changed on 15/11/01 from: 22A st jamess square london SW1 5LP	(1 page)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
21 Sep 2001	288c	Director's particulars changed	(1 page)
07 Sep 2001	287	Registered office changed on 07/09/01 from: 33 cavendish square london W1G 0PW	(1 page)
21 Aug 2001	363a	Return made up to 16/08/01; full list of members	(7 pages)
06 Aug 2001	225	Accounting reference date shortened from 31/08/01 to 31/12/00	(1 page)
17 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288a	New director appointed	(2 pages)
26 Mar 2001	288c	Director's particulars changed	(1 page)
12 Jan 2001	SA	Statement of affairs	(1 page)
12 Jan 2001	88(2)R	Ad 01/12/00--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
18 Dec 2000	123	Nc inc already adjusted 01/12/00	(2 pages)
18 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)