INENCO HOLDINGS LIMITED

Company number 05074770

Date	Type	Description	View / Download
21 Nov 2012	AP03	Appointment of Mr David Christopher Humphreys as a secretary	(1 page)
21 Nov 2012	TM02	Termination of appointment of Liam O'sullivan as a secretary	(1 page)
23 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(6 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(10 pages)
28 Dec 2011	TM02	Termination of appointment of Lee Johnstone as a secretary	(1 page)
28 Dec 2011	AP03	Appointment of Liam O'sullivan as a secretary	(1 page)
28 Dec 2011	AP01	Appointment of Mr David Lee Cruddace as a director	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Peter Maguire as a director	(1 page)
24 Aug 2011	AP01	Appointment of Mr David William Owens as a director	(2 pages)
16 Aug 2011	AD01	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011	(1 page)
24 Jun 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(7 pages)
10 Mar 2011	TM01	Termination of appointment of Christopher Lee as a director	(1 page)
31 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(10 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
18 Jan 2011	AP03	Appointment of Mr Lee Johnstone as a secretary	(2 pages)
10 Nov 2010	TM02	Termination of appointment of Julia Morton as a secretary	(1 page)
23 Sep 2010	MISC	CCO3 form	(2 pages)
23 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2010	SH08	Change of share class name or designation	(2 pages)
22 Sep 2010	CC04	Statement of company's objects	(2 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
17 Sep 2010	AP01	Appointment of Mr Christopher Richard Sharples as a director	(2 pages)
30 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(6 pages)
30 Apr 2010	TM01	Termination of appointment of William Rigby as a director	(1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(10 pages)