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INTERTEK OVERSEAS HOLDINGS LIMITED

Company number 00506349

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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)
19 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Dec 1990 363 Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members
23 Nov 1990 88(2)R Ad 16/11/90--------- £ si 973000@1=973000 £ ic 26934/999934
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Request DocumentAd 16/11/90--------- £ si 973000@1=973000 £ ic 26934/999934
23 Nov 1990 123 £ nc 27000/1000000 16/11/90
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Request Document£ nc 27000/1000000 16/11/90
29 Oct 1990 CERTNM Company name changed esperanza overseas holdings limi ted\certificate issued on 30/10/90
16 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
18 Jan 1989 287 Registered office changed on 18/01/89 from: international house mitre square 26-28 creechurch lane london EC3A 5AS
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Request DocumentRegistered office changed on 18/01/89 from: international house mitre square 26-28 creechurch lane london EC3A 5AS
08 Nov 1988 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
08 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
29 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
25 Oct 1986 363 Return made up to 23/10/86; full list of members
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Request DocumentReturn made up to 23/10/86; full list of members
09 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1976 CERTNM Company name changed\certificate issued on 27/01/76
01 Feb 1972 CERTNM Company name changed\certificate issued on 01/02/72
01 Apr 1964 CERTNM Company name changed\certificate issued on 01/04/64
31 Mar 1952 MISC Certificate of incorporation