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INCHCAPE LATVIA LIMITED

Company number 06458456

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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)
29 Dec 2008 363a Return made up to 20/12/08; full list of members
29 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/10/2008
23 Apr 2008 288a Director appointed mrs tamsin waterhouse
23 Apr 2008 288b Appointment terminated director kelly fielding
19 Mar 2008 288c Director's change of particulars / gavin robertson / 19/03/2008
25 Jan 2008 88(2)R Ad 24/01/08--------- £ si 600@1=600 £ ic 400/1000
18 Jan 2008 88(2)R Ad 18/01/08--------- £ si 399@1=399 £ ic 1/400
17 Jan 2008 123 £ nc 100/1000 17/01/08
14 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
08 Jan 2008 287 Registered office changed on 08/01/08 from: 2 lambs passage london EC1Y 8BB
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
02 Jan 2008 288b Secretary resigned;director resigned
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
23 Dec 2007 288b Director resigned
23 Dec 2007 288a New director appointed
20 Dec 2007 NEWINC Incorporation