Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INCHCAPE (BELGIUM) LIMITED

Company number 06006735

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/10/2008
10 Sep 2008 AA Full accounts made up to 31 December 2007
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2008 288a Director appointed mrs tamsin waterhouse
23 Apr 2008 288b Appointment terminated director kelly fielding
27 Mar 2008 288c Director's change of particulars / tony george / 27/03/2008
19 Mar 2008 288c Director's change of particulars / gavin robertson / 19/03/2008
23 Nov 2007 363a Return made up to 22/11/07; full list of members
01 Nov 2007 288b Director resigned
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
13 Aug 2007 288b Director resigned
04 Jun 2007 288a New director appointed
02 Apr 2007 288b Director resigned
27 Mar 2007 288a New director appointed
19 Jan 2007 288b Director resigned
05 Jan 2007 288a New director appointed
02 Jan 2007 88(2)R Ad 12/12/06-12/12/06 £ si 9999998@1=9999998 £ ic 2/10000000
02 Jan 2007 123 Nc inc already adjusted 12/12/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned
21 Dec 2006 288a New director appointed