INHOCO 2993 LIMITED filing history - Find and update company information

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INHOCO 2993 LIMITED

Company number 04934338

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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)
08 Sep 2014	AP01	Appointment of Mohamed Saleem Asaria as a director on 22 August 2014	View PDF Appointment of Mohamed Saleem Asaria as a director on 22 August 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appoint officers 22/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appoint officers 22/08/2014 - link opens in a new window - 13 pages (13 pages)
15 Aug 2014	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	TM01	Termination of appointment of Mark Johnston as a director	View PDF Termination of appointment of Mark Johnston as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of Forbes Stuart as a director	View PDF Termination of appointment of Forbes Stuart as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	MISC	Sect 518	View PDF Sect 518 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 230,447.5	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 230,447.5 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
17 Jun 2013	AP01	Appointment of Mr Mark Johnston as a director	View PDF Appointment of Mr Mark Johnston as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	TM01	Termination of appointment of Stephen Herring as a director	View PDF Termination of appointment of Stephen Herring as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012	View PDF Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 26/04/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 26/04/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
04 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 May 2012	SH02	Sub-division of shares on 26 April 2012	View PDF Sub-division of shares on 26 April 2012 - link opens in a new window - 5 pages (5 pages)
04 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 7 pages (7 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 7 pages (7 pages)

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