IN CONSTRUCTION LIMITED — Filings & Documents (150)
Page 2 of 2
(E)Certificate of Registration of Charge
2007-11-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-19 · Charges
(E)Certificate of Registration of Charge
2005-10-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-08-01 · Charges
(E)Certificate of Registration of Charge
2005-08-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)Certificate of Registration of Charge
2004-07-09 · Charges
(E)FM1 - Mortgage or charge details
2004-07-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FSC1 - Return of Allotments
2003-02-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-14 · Share Related
(E)Ordinary resolution
2003-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)Memorandum of satisfaction
2002-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FSC1 - Return of Allotments
2001-12-07 · Share Related
(E)Certificate of Registration of Charge
2001-07-19 · Charges
(E)FM1 - Mortgage or charge details
2001-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)Certificate of Registration of Charge
1998-05-29 · Charges
(E)FM1 - Mortgage or charge details
1998-05-29 · Charges
(E)FIII - Notice of increase in nominal capital
1998-03-30 · Other
(E)Ordinary resolution
1998-03-30 · Other
(E)FSC1 - Return of Allotments
1998-03-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-01-03 · Name Change
(E)Special resolution for change of name
1997-01-03 · Other
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-16 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-09 · Other
(E)Memorandum & Articles of Association
1996-12-09 · Memorandum & Articles
Certificate of Incorporation
1996-12-09 · Incorporation
(E)FNM1 - Statement of Particulars of Charge
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2007-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-14 | |
| (E)Ordinary resolution | Other | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-30 | |
| (E)Ordinary resolution | Other | 1998-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-03 | |
| (E)Special resolution for change of name | Other | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-16 | |
| (E)Declaration of Compliance | Other | 1996-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-09 | |
| Certificate of Incorporation | Incorporation | 1996-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | ||
| (E)Instrument | Other |
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