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IOS(RUK) LIMITED

Company number 00473236

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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)
18 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1992 288 Director resigned
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12 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Oct 1991 AA Full accounts made up to 31 October 1990
09 Sep 1991 88(2)R Ad 22/08/91--------- £ si 1944698@1=1944698 £ ic 4055302/6000000
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Request DocumentAd 22/08/91--------- £ si 1944698@1=1944698 £ ic 4055302/6000000
09 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Sep 1991 123 £ nc 6000000/10000000 22/08/91
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Request Document£ nc 6000000/10000000 22/08/91
30 Aug 1991 363b Return made up to 15/08/91; no change of members
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27 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1990 363 Return made up to 22/08/90; full list of members
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Request DocumentReturn made up to 22/08/90; full list of members
01 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1990 287 Registered office changed on 01/10/90 from: oak house betts way county oak crawley sussex RH10 2GB
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Request DocumentRegistered office changed on 01/10/90 from: oak house betts way county oak crawley sussex RH10 2GB
10 Sep 1990 AA Full accounts made up to 31 October 1989
05 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1990 123 Nc inc already adjusted 28/03/90
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Request DocumentNc inc already adjusted 28/03/90
05 Apr 1990 88(2)R Ad 28/03/90--------- £ si 4055300@1=4055300 £ ic 2/4055302
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Request DocumentAd 28/03/90--------- £ si 4055300@1=4055300 £ ic 2/4055302
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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