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INTRUM UK HOLDINGS 2 LIMITED

Company number 01356148

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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)
04 Nov 2002 AA Full accounts made up to 31 December 2001
12 Aug 2002 363s Return made up to 12/07/02; full list of members
07 Jun 2002 288b Secretary resigned;director resigned
07 Jun 2002 288a New secretary appointed;new director appointed
26 Oct 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 363s Return made up to 12/07/01; full list of members
01 Jun 2001 395 Particulars of mortgage/charge
20 Feb 2001 AA Full accounts made up to 31 December 1999
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
01 Aug 2000 363s Return made up to 12/07/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 363s Return made up to 12/07/99; full list of members
  • 363(288) ‐ Director resigned
27 Oct 1998 288b Secretary resigned;director resigned
27 Oct 1998 288a New secretary appointed;new director appointed
10 Aug 1998 363s Return made up to 12/07/98; no change of members
22 Jul 1998 AA Full accounts made up to 31 December 1997
08 Jun 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
05 Jun 1998 155(6)b Declaration of assistance for shares acquisition
05 Jun 1998 155(6)b Declaration of assistance for shares acquisition
05 Jun 1998 155(6)b Declaration of assistance for shares acquisition
05 Jun 1998 155(6)b Declaration of assistance for shares acquisition
13 May 1998 395 Particulars of mortgage/charge
23 Apr 1998 155(6)a Declaration of assistance for shares acquisition
23 Apr 1998 155(6)a Declaration of assistance for shares acquisition
23 Apr 1998 155(6)a Declaration of assistance for shares acquisition