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INGLEBY SUB LIMITED

Company number 04240184

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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)
01 Oct 2005 395 Particulars of mortgage/charge
01 Oct 2005 395 Particulars of mortgage/charge
30 Sep 2005 395 Particulars of mortgage/charge
29 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guar & debenture exec d 15/09/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Sep 2005 155(6)a Declaration of assistance for shares acquisition
19 Aug 2005 AA Accounts for a medium company made up to 31 May 2005
29 Jul 2005 363s Return made up to 25/06/05; full list of members
19 Apr 2005 288c Director's particulars changed
04 Mar 2005 AA Accounts for a small company made up to 31 May 2004
19 Jul 2004 363s Return made up to 25/06/04; full list of members
19 Jul 2004 288a New director appointed
05 Jan 2004 AA Accounts for a small company made up to 31 May 2003
02 Jul 2003 363s Return made up to 25/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2003 287 Registered office changed on 22/04/03 from: bell walk house high street uckfield east sussex TN22 5DQ
01 Apr 2003 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
05 Nov 2002 395 Particulars of mortgage/charge
11 Sep 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 DocumentResolutions
11 Sep 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 DocumentResolutions
11 Sep 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 DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Fix remuneration of aud 15/08/02
11 Sep 2002 88(2)R Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100
15 Jul 2002 225 Accounting reference date shortened from 31/12/02 to 31/05/02
07 May 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02