INTERTEK OVERSEAS HOLDINGS LIMITED
Company number 00506349
- Company Overview for INTERTEK OVERSEAS HOLDINGS LIMITED (00506349)
- Filing history for INTERTEK OVERSEAS HOLDINGS LIMITED (00506349)
- People for INTERTEK OVERSEAS HOLDINGS LIMITED (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) |
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19 Jun 1991 | RESOLUTIONS |
Resolutions
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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 |