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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)
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1990 288 Director's particulars changed
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13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1989 AA Full accounts made up to 31 October 1988
29 Aug 1989 363 Return made up to 15/08/89; full list of members
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17 May 1989 288 Secretary resigned;new secretary appointed
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17 May 1989 287 Registered office changed on 17/05/89 from: gestetner house 210 euston road london NW1 2DA
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Request DocumentRegistered office changed on 17/05/89 from: gestetner house 210 euston road london NW1 2DA
12 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Apr 1989 288 New director appointed
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20 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1988 AA Full accounts made up to 31 October 1987
31 Aug 1988 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
10 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1988 288 Director's particulars changed
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27 Oct 1987 288 Director resigned;new director appointed
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09 Oct 1987 287 Registered office changed on 09/10/87 from: 41 fawley road london N17 9LT
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Request DocumentRegistered office changed on 09/10/87 from: 41 fawley road london N17 9LT
14 Sep 1987 AA Full accounts made up to 31 October 1986
14 Sep 1987 363 Return made up to 13/08/87; full list of members
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08 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1987 288 Director resigned
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Request DocumentDirector resigned