Inclarity Limited

Company Name	Inclarity Limited
Company Status	Dissolved
Company Number	02673204
Category	Private Limited Company
Incorporation Date	19 December 1991(32 years, 4 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Andrej Rucigaj
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Slovenian
Status	Closed
Appointed	25 February 2008(16 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (closed 12 September 2023)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	Zelena Pot Loubljana 1000 Slovenia

Secretary Name	Mr Sephelino Chileshe Lukashi
Status	Closed
Appointed	12 February 2010(18 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 12 September 2023)
Role	Company Director
Correspondence Address	46 Dartmouth Park Avenue Highgate London NW5 1JN

Director Name	ARIC Management Limited (Corporation)
Status	Closed
Appointed	19 March 2010(18 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 12 September 2023)
Correspondence Address	New Burlington House 1075 Finchley Road Golders Green London NW11 0PU

Director Name	Boaz Katz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 22 November 1999)
Role	Managing Director
Correspondence Address	590 High Road London N12 0AB

Secretary Name	Lidia Elzbieta Katz
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 15 May 1998)
Role	Company Director
Correspondence Address	590 High Road London N12 0AB

Director Name	Lidia Elzbieta Katz
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 15 August 1998)
Role	Company Director
Correspondence Address	590 High Road London N12 0AB

Director Name	Mr Ahal Besorai
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(6 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hocroft Road London NW2 2BP

Secretary Name	Mr Ahal Besorai
Nationality	British
Status	Resigned
Appointed	15 May 1998(6 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hocroft Road London NW2 2BP

Director Name	Christopher Paul Neoh
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 October 2002)
Role	Accountant
Correspondence Address	Mulberry Lodge Old Avenue Weybridge Surrey KT13 0PS

Director Name	Julian Conway Costley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	153 Cranmer Court Whiteheads Grove London SW3 3HF

Director Name	Emmanuel Roman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 2001(9 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2006)
Role	Banker
Correspondence Address	144 Hamilton Terrace London NW8 9UX

Director Name	Nilesh Pandya
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2007)
Role	Finance Director
Correspondence Address	7 Scholars Way Amersham Buckinghamshire HP6 6UN

Director Name	Darko Horvat
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	11 February 2004(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2006)
Role	Company Director
Correspondence Address	20 Kensington Park Gardens London W11 3HD

Director Name	Mr Allan Brian Henry Fisher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Northgate Prince Albert Road London NW8 7EH

Director Name	Eyal Itah
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 June 2005(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2006)
Role	R&D
Correspondence Address	13 Fakenham Close London NW7 2SD

Director Name	Mr Adrian Mark Hughes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 2009)
Role	CEO
Country of Residence	England
Correspondence Address	7 Okingham Close Sandhurst Berkshire GU47 0YD

Secretary Name	Ian Geoffrey Evans
Nationality	British
Status	Resigned
Appointed	22 June 2007(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2010)
Role	Company Director
Correspondence Address	38 Crooksbury Road Runfold Farnham Surrey GH10 1QE

Director Name	Mr Benedict Pius Marilaan Andradi
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(16 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Knole Way Sevenoaks Kent TN13 3RS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Financials

Year	2009
Turnover	£17,814,744
Gross Profit	£3,835,669
Net Worth	£10,864
Current Liabilities	£4,303,316

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 September 2023	Final Gazette dissolved following liquidation (1 page)
12 June 2023	Notice of final account prior to dissolution (25 pages)
16 March 2023	Progress report in a winding up by the court (22 pages)
5 July 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022 (2 pages)
10 March 2022	Progress report in a winding up by the court (22 pages)
15 March 2021	Progress report in a winding up by the court (25 pages)
6 March 2020	Progress report in a winding up by the court (23 pages)
18 March 2019	Progress report in a winding up by the court (24 pages)
15 March 2018	Progress report in a winding up by the court (22 pages)
16 March 2017	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 09/01/2017 (18 pages)
16 March 2017	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 09/01/2017 (18 pages)
17 March 2016	Insolvency:progress report brought down to 09/01/16 (20 pages)
17 March 2016	Insolvency:progress report brought down to 09/01/16 (20 pages)
10 March 2016	Appointment of a liquidator (1 page)
10 March 2016	Appointment of a liquidator (1 page)
16 March 2015	INSOLVENCY:progress report (25 pages)
16 March 2015	INSOLVENCY:progress report (25 pages)
3 March 2014	Insolvency:liquidator’s annual progress report - compulsory liquidation - b/d date - 09/01/2014 (20 pages)
3 March 2014	Insolvency:liquidatorâ€™s annual progress report - compulsory liquidation - b/d date - 09/01/2014 (20 pages)
7 March 2013	Insolvency:re progress report 10/01/2012-09/01/2013 (15 pages)
7 March 2013	Insolvency:re progress report 10/01/2012-09/01/2013 (15 pages)
24 October 2012	Insolvency:liquidators progress report 19/05/11 to 10/01/12 (15 pages)
24 October 2012	Insolvency:liquidators progress report 19/05/11 to 10/01/12 (15 pages)
14 August 2012	Insolvency:miscellaneous secretary of state's certificate of release of liquidator. (1 page)
14 August 2012	Insolvency:miscellaneous secretary of state's certificate of release of liquidator. (1 page)
19 July 2012	Insolvency:liiquidators' progress report 19/05/11 to 18/05/12 (14 pages)
19 July 2012	Insolvency:liiquidators' progress report 19/05/11 to 18/05/12 (14 pages)
6 February 2012	Appointment of a liquidator (1 page)
6 February 2012	Court order insolvency:change of liquidator (8 pages)
6 February 2012	Appointment of a liquidator (1 page)
6 February 2012	Court order insolvency:change of liquidator (8 pages)
6 February 2012	Court order insolvency:change of liquidator (31 pages)
6 February 2012	Court order insolvency:change of liquidator (31 pages)
18 October 2011	Order of court to wind up (1 page)
18 October 2011	Registered office address changed from 88 Wood Street London EC2V 7RS on 18 October 2011 (2 pages)
18 October 2011	Appointment of a liquidator (1 page)
18 October 2011	Appointment of a liquidator (1 page)
18 October 2011	Registered office address changed from 88 Wood Street London EC2V 7RS on 18 October 2011 (2 pages)
18 October 2011	Order of court to wind up (1 page)
7 April 2011	Notice of a court order ending Administration (13 pages)
7 April 2011	Notice of a court order ending Administration (13 pages)
30 November 2010	Administrator's progress report to 21 October 2010 (12 pages)
30 November 2010	Administrator's progress report to 21 October 2010 (12 pages)
13 July 2010	Result of meeting of creditors (2 pages)
13 July 2010	Result of meeting of creditors (2 pages)
22 June 2010	Statement of administrator's proposal (30 pages)
22 June 2010	Statement of administrator's proposal (30 pages)
13 May 2010	Statement of affairs with form 2.14B (11 pages)
13 May 2010	Statement of affairs with form 2.14B (11 pages)
30 April 2010	Registered office address changed from C/O 7Th Floor, Olympic Office Centre Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU on 30 April 2010 (2 pages)
30 April 2010	Registered office address changed from C/O 7Th Floor, Olympic Office Centre Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU on 30 April 2010 (2 pages)
29 April 2010	Appointment of an administrator (1 page)
29 April 2010	Appointment of an administrator (1 page)
30 March 2010	Appointment of Aric Management Limited as a director (2 pages)
30 March 2010	Appointment of Aric Management Limited as a director (2 pages)
26 March 2010	Termination of appointment of Ahal Besorai as a director (1 page)
26 March 2010	Termination of appointment of Ahal Besorai as a director (1 page)
22 February 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
22 February 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
15 February 2010	Appointment of Mr Sephelino Chileshe Lukashi as a secretary (1 page)
15 February 2010	Appointment of Mr Sephelino Chileshe Lukashi as a secretary (1 page)
15 February 2010	Termination of appointment of Ian Evans as a secretary (1 page)
15 February 2010	Termination of appointment of Ian Evans as a secretary (1 page)
15 February 2010	Secretary's details changed for Mr Sephelino Chileshe Lukashi on 12 February 2010 (1 page)
15 February 2010	Secretary's details changed for Mr Sephelino Chileshe Lukashi on 12 February 2010 (1 page)
17 November 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
16 November 2009	Termination of appointment of Benedict Andradi as a director (1 page)
16 November 2009	Termination of appointment of Benedict Andradi as a director (1 page)
16 November 2009	Termination of appointment of Adrian Hughes as a director (1 page)
16 November 2009	Termination of appointment of Adrian Hughes as a director (1 page)
24 September 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
9 September 2009	Full accounts made up to 31 March 2009 (26 pages)
9 September 2009	Full accounts made up to 31 March 2009 (26 pages)
9 July 2009	Return made up to 31/03/09; full list of members (12 pages)
9 July 2009	Return made up to 31/03/09; full list of members (12 pages)
19 March 2009	Ad 16/03/09\gbp si 144318@1=144318\gbp ic 10042277/10186595\ (2 pages)
19 March 2009	Ad 16/03/09\gbp si 144318@1=144318\gbp ic 10042277/10186595\ (2 pages)
23 February 2009	Secretary's change of particulars ian geoffrey evans logged form (1 page)
23 February 2009	Secretary's change of particulars ian geoffrey evans logged form (1 page)
23 February 2009	Ad 08/12/08\gbp si 72160@1=72160\gbp ic 9970117/10042277\ (2 pages)
23 February 2009	Ad 08/12/08\gbp si 72160@1=72160\gbp ic 9970117/10042277\ (2 pages)
16 December 2008	Director appointed benedict andradi (2 pages)
16 December 2008	Director appointed benedict andradi (2 pages)
12 August 2008	Ad 16/07/08\gbp si 6224419@1=6224419\gbp ic 3601380/9825799\ (2 pages)
12 August 2008	Ad 16/07/08\gbp si 6224419@1=6224419\gbp ic 3601380/9825799\ (2 pages)
4 August 2008	Full accounts made up to 31 March 2008 (30 pages)
4 August 2008	Full accounts made up to 31 March 2008 (30 pages)
31 July 2008	Ad 04/07/08\gbp si 2223013@1=2223013\gbp ic 1378367/3601380\ (3 pages)
31 July 2008	Ad 04/07/08\gbp si 2223013@1=2223013\gbp ic 1378367/3601380\ (3 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 July 2008	Return made up to 31/03/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 July 2008	Return made up to 31/03/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2008	Gbp nc 30000000/30008000\25/06/08 (1 page)
10 July 2008	Gbp nc 30000000/30008000\25/06/08 (1 page)
24 May 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
14 April 2008	Director appointed andrej rucigaj (2 pages)
14 April 2008	Director appointed andrej rucigaj (2 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
26 July 2007	Full accounts made up to 31 March 2007 (27 pages)
26 July 2007	Full accounts made up to 31 March 2007 (27 pages)
17 July 2007	Full accounts made up to 31 March 2006 (25 pages)
17 July 2007	Full accounts made up to 31 March 2006 (25 pages)
6 July 2007	Return made up to 31/03/07; full list of members (11 pages)
6 July 2007	Return made up to 31/03/07; full list of members (11 pages)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
27 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2007	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
22 March 2007	Application for reregistration from PLC to private (1 page)
22 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2007	Â£ nc 15000000/22000000 21/02/07 (1 page)
22 March 2007	Re-registration of Memorandum and Articles (24 pages)
22 March 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
22 March 2007	Re-registration of Memorandum and Articles (24 pages)
22 March 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
22 March 2007	£ nc 15000000/22000000 21/02/07 (1 page)
22 March 2007	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
22 March 2007	Application for reregistration from PLC to private (1 page)
21 March 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2007	Registered office changed on 19/03/07 from: inclarity house 607 high road london N12 0DZ (1 page)
19 March 2007	Registered office changed on 19/03/07 from: inclarity house 607 high road london N12 0DZ (1 page)
18 February 2007	New director appointed (1 page)
18 February 2007	New director appointed (1 page)
10 February 2007	Director resigned (1 page)
10 February 2007	Particulars of mortgage/charge (5 pages)
10 February 2007	Director resigned (1 page)
10 February 2007	Particulars of mortgage/charge (5 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
19 December 2006	Particulars of mortgage/charge (7 pages)
19 December 2006	Particulars of mortgage/charge (7 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
17 July 2006	Return made up to 31/03/06; full list of members (13 pages)
17 July 2006	Return made up to 31/03/06; full list of members (13 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
18 October 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
7 July 2005	Return made up to 31/03/05; full list of members (11 pages)
7 July 2005	Return made up to 31/03/05; full list of members (11 pages)
19 April 2005	Memorandum and Articles of Association (20 pages)
19 April 2005	Memorandum and Articles of Association (20 pages)
18 February 2005	Ad 08/02/05--------- £ si 77185@1=77185 £ ic 1301642/1378827 (2 pages)
18 February 2005	Ad 08/02/05--------- Â£ si 77185@1=77185 Â£ ic 1301642/1378827 (2 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
4 October 2004	New director appointed (3 pages)
4 October 2004	New director appointed (3 pages)
19 August 2004	Ad 09/03/04--------- Â£ si 100634@1 (2 pages)
19 August 2004	Ad 09/03/04--------- £ si 100634@1 (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Ad 12/03/04--------- Â£ si 100634@1 (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Return made up to 31/03/04; full list of members (11 pages)
25 May 2004	Ad 12/03/04--------- £ si 100634@1 (2 pages)
25 May 2004	Return made up to 31/03/04; full list of members (11 pages)
28 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 April 2004	Â£ nc 5000000/15000000 10/02/04 (1 page)
28 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 April 2004	£ nc 5000000/15000000 10/02/04 (1 page)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 April 2004	Ad 11/02/04--------- £ si 45741@1=45741 £ ic 1155267/1201008 (2 pages)
23 April 2004	Ad 11/02/04--------- Â£ si 45741@1=45741 Â£ ic 1155267/1201008 (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
30 April 2003	Return made up to 31/03/03; full list of members (12 pages)
30 April 2003	Return made up to 31/03/03; full list of members (12 pages)
22 January 2003	Return made up to 19/12/02; full list of members (12 pages)
22 January 2003	Return made up to 19/12/02; full list of members (12 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
5 September 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
5 September 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
16 January 2002	Ad 19/01/01--------- £ si 10345@1=10345 £ ic 1144922/1155267 (2 pages)
16 January 2002	Ad 19/01/01--------- Â£ si 10345@1=10345 Â£ ic 1144922/1155267 (2 pages)
16 January 2002	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 (11 pages)
16 January 2002	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 (11 pages)
24 October 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
24 October 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
4 October 2001	Company name changed abs telecom PLC\certificate issued on 04/10/01 (2 pages)
4 October 2001	Company name changed abs telecom PLC\certificate issued on 04/10/01 (2 pages)
16 February 2001	Ad 20/12/99-19/12/00 £ si 202347@1 (3 pages)
16 February 2001	Nc inc already adjusted 21/09/00 (1 page)
16 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 2001	Nc inc already adjusted 04/06/99 (1 page)
16 February 2001	Ad 20/12/99-19/12/00 Â£ si 202347@1 (3 pages)
16 February 2001	Nc inc already adjusted 21/09/00 (1 page)
16 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 2001	Nc inc already adjusted 04/06/99 (1 page)
29 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 January 2001	Full group accounts made up to 31 March 2000 (16 pages)
15 January 2001	Full group accounts made up to 31 March 2000 (16 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
31 August 2000	Particulars of mortgage/charge (4 pages)
31 August 2000	Particulars of mortgage/charge (4 pages)
10 February 2000	Return made up to 19/12/99; full list of members (8 pages)
10 February 2000	Return made up to 19/12/99; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 March 1999 (14 pages)
2 November 1999	Full accounts made up to 31 March 1999 (14 pages)
27 August 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
27 August 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
11 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 May 1999	Ad 24/03/99--------- Â£ si 300000@1=300000 Â£ ic 50000/350000 (2 pages)
11 May 1999	Ad 24/03/99--------- £ si 300000@1=300000 £ ic 50000/350000 (2 pages)
11 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
24 January 1999	Return made up to 19/12/98; full list of members (6 pages)
24 January 1999	Return made up to 19/12/98; full list of members (6 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
29 June 1998	Full accounts made up to 30 November 1997 (14 pages)
29 June 1998	Full accounts made up to 30 November 1997 (14 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	New secretary appointed;new director appointed (2 pages)
16 June 1998	New secretary appointed;new director appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed;new director appointed (2 pages)
24 May 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	Auditor's resignation (1 page)
8 April 1998	Auditor's resignation (1 page)
30 December 1997	Return made up to 19/12/97; full list of members (12 pages)
30 December 1997	Return made up to 19/12/97; full list of members (12 pages)
27 June 1997	Declaration on reregistration from private to PLC (1 page)
27 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 June 1997	Auditor's report (2 pages)
27 June 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 June 1997	Auditor's report (2 pages)
27 June 1997	Re-registration of Memorandum and Articles (11 pages)
27 June 1997	Re-registration of Memorandum and Articles (11 pages)
27 June 1997	Declaration on reregistration from private to PLC (1 page)
27 June 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
27 June 1997	Auditor's statement (1 page)
27 June 1997	Balance Sheet (1 page)
27 June 1997	Balance Sheet (1 page)
27 June 1997	Auditor's statement (1 page)
27 June 1997	Application for reregistration from private to PLC (1 page)
27 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 June 1997	Application for reregistration from private to PLC (1 page)
27 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 June 1997	Ad 06/06/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 June 1997	£ nc 1000/50000 06/06/97 (1 page)
25 June 1997	Ad 06/06/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
25 June 1997	Â£ nc 1000/50000 06/06/97 (1 page)
9 May 1997	Registered office changed on 09/05/97 from: britannia house 958-964 high road london N12 9RY (1 page)
9 May 1997	Registered office changed on 09/05/97 from: britannia house 958-964 high road london N12 9RY (1 page)
2 January 1997	Return made up to 19/12/96; no change of members (4 pages)
2 January 1997	Return made up to 19/12/96; no change of members (4 pages)
13 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
13 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
11 December 1995	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1995	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 December 1994	Return made up to 19/12/94; no change of members (4 pages)
23 December 1994	Return made up to 19/12/94; no change of members (4 pages)
8 November 1994	Secretary's particulars changed;director's particulars changed (2 pages)
8 November 1994	Secretary's particulars changed;director's particulars changed (2 pages)
8 November 1994	Director's particulars changed (2 pages)
8 November 1994	Director's particulars changed (2 pages)
9 January 1994	Return made up to 19/12/93; no change of members (4 pages)
9 January 1994	Return made up to 19/12/93; no change of members (4 pages)
6 January 1993	Return made up to 19/12/92; full list of members (7 pages)
6 January 1993	Return made up to 19/12/92; full list of members (7 pages)
13 November 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1992	New director appointed (2 pages)
16 June 1992	New director appointed (2 pages)
1 June 1992	Director resigned;new director appointed (2 pages)
1 June 1992	Director resigned;new director appointed (2 pages)
1 June 1992	Secretary resigned;new secretary appointed (2 pages)
1 June 1992	Secretary resigned;new secretary appointed (2 pages)
19 December 1991	Incorporation (13 pages)
19 December 1991	Incorporation (13 pages)

Inclarity Limited

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