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INHOCO 4071 LIMITED

Company number 05298644

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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)
03 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jan 2007 395 Particulars of mortgage/charge
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Jan 2007 363s Return made up to 29/11/06; full list of members
11 Jan 2007 MISC Agreement loan notes,res rec pre
10 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Trans of shares 22/03/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Trans of shares 25/10/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Trans of shares 19/04/06
29 Sep 2006 AA Group of companies' accounts made up to 28 January 2006
29 Sep 2006 288a New director appointed
29 Sep 2006 288a New director appointed
18 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sale shares 06/12/05
06 Mar 2006 288a New director appointed
20 Jan 2006 288b Director resigned
20 Jan 2006 363s Return made up to 29/11/05; full list of members
20 Jan 2006 363(288) Director resigned
22 Sep 2005 288c Director's particulars changed
25 Jul 2005 288c Director's particulars changed
08 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of 500000 shar 10/06/05
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 88(2)R Ad 29/01/05--------- £ si 10000000@.01=100000 £ ic 1/100001
03 Mar 2005 288a New director appointed
10 Feb 2005 288a New director appointed
09 Feb 2005 225 Accounting reference date extended from 30/11/05 to 31/01/06
09 Feb 2005 287 Registered office changed on 09/02/05 from: 150 aldersgate street, london, EC1A 4EJ