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INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

Company number SC113224

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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)
05 Dec 1996 288b Director resigned
05 Dec 1996 288b Director resigned
05 Dec 1996 288b Director resigned
05 Dec 1996 288b Director resigned
05 Dec 1996 288b Director resigned
05 Dec 1996 288a New director appointed
05 Dec 1996 288a New director appointed
05 Dec 1996 288a New director appointed
05 Dec 1996 288a New director appointed
05 Dec 1996 288a New secretary appointed
05 Dec 1996 CERTNM Company name changed\certificate issued on 05/12/96
19 Nov 1996 225 Accounting reference date shortened from 31/03/97 to 15/11/96
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New director appointed
31 Jul 1996 288 Director resigned
31 Jul 1996 288 Secretary resigned
31 Jul 1996 288 New secretary appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 287 Registered office changed on 31/07/96 from: cathcart house spean street glasgow G44 4BE
31 Jul 1996 123 Nc inc already adjusted 26/07/96
31 Jul 1996 88(2)R Ad 26/07/96--------- £ si 99998@1=99998 £ ic 2/100000
31 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/07/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/07/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/07/96