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REFCO OVERSEAS LIMITED

Company number 00754862

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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)
29 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
21 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
  • 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
26 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/89; full list of members
14 Nov 1989 AA Full accounts made up to 28 February 1989