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ING UK LIMITED

Company number 01131971

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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)
14 Jan 1991 288 Director resigned
21 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Oct 1990 88(2)R Ad 08/10/90--------- £ si 5000000@1=5000000 £ ic 37578983/42578983
28 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Jul 1990 288 Director resigned
19 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
04 Jul 1990 363 Return made up to 26/03/90; full list of members
04 May 1990 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1990 288 New director appointed
09 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jan 1990 88(2)R Ad 15/12/89--------- £ si 25000000@1=25000000 £ ic 12578983/37578983
21 Sep 1989 288 New director appointed
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1989 288 New director appointed
31 Aug 1989 287 Registered office changed on 31/08/89 from: 8 bishopsgate london EC2N 4BQ
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Request DocumentRegistered office changed on 31/08/89 from: 8 bishopsgate london EC2N 4BQ
31 Aug 1989 288 Director resigned
31 Aug 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed