- Company Overview for REFCO OVERSEAS LIMITED (00754862)
- Filing history for REFCO OVERSEAS LIMITED (00754862)
- People for REFCO OVERSEAS LIMITED (00754862)
- Charges for REFCO OVERSEAS LIMITED (00754862)
- Insolvency for REFCO OVERSEAS LIMITED (00754862)
- More for REFCO OVERSEAS LIMITED (00754862)
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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29 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Mar 1993 | RESOLUTIONS |
Resolutions
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11 Mar 1993 | 88(2)R | Ad 17/02/93--------- us$ si 10000000@1=10000000 us$ ic 810000/10810000 | |
11 Mar 1993 | 123 | Us$ nc 810000/10810000 17/02/93 | |
21 Dec 1992 | 88(2)R | Ad 29/10/92--------- £ si 3500000@1=3500000 £ ic 4501000/8001000 | |
21 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Dec 1992 | RESOLUTIONS |
Resolutions
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21 Dec 1992 | 123 |
£ nc 4501000/8001000 29/10/92
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Request Document£ nc 4501000/8001000 29/10/92 |
17 Sep 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
24 Jul 1992 | 363x |
Return made up to 14/07/92; full list of members
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Request DocumentReturn made up to 14/07/92; full list of members |
16 Jul 1992 | AA | Full accounts made up to 28 February 1992 | |
01 Oct 1991 | 363x |
Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members |
12 Jul 1991 | AA | Full accounts made up to 28 February 1991 | |
08 Jan 1991 | 363a |
Return made up to 17/09/90; no change of members
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Request DocumentReturn made up to 17/09/90; no change of members |
19 Sep 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Aug 1990 | AA | Full accounts made up to 28 February 1990 | |
02 Jul 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Jun 1990 | 88(2)R | Ad 29/05/90--------- £ si 4000000@1=4000000 £ ic 501000/4501000 | |
26 Jun 1990 | 123 |
Nc inc already adjusted 29/05/90
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Request DocumentNc inc already adjusted 29/05/90 |
26 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jun 1990 | RESOLUTIONS |
Resolutions
|
|
23 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Dec 1989 | 363 |
Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members |
14 Nov 1989 | AA | Full accounts made up to 28 February 1989 |