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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)
23 Apr 1998 155(6)a Declaration of assistance for shares acquisition
23 Apr 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
23 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Mar 1998 288b Director resigned
09 Mar 1998 288b Director resigned
23 Sep 1997 288a New director appointed
06 Aug 1997 363s Return made up to 12/07/97; no change of members
05 Jun 1997 AA Full accounts made up to 31 December 1996
12 Mar 1997 288b Secretary resigned
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Request DocumentSecretary resigned
12 Mar 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
28 Jul 1996 363s Return made up to 12/07/96; full list of members
  • 363(288) ‐ Director resigned
28 Jul 1996 AA Full accounts made up to 31 December 1995
28 Jul 1996 288 New director appointed
08 Aug 1995 363s Return made up to 12/07/95; no change of members
23 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
06 Oct 1994 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
24 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Aug 1994 363s Return made up to 12/07/94; no change 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 12/07/94; no change of members
30 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 1993 363s Return made up to 12/07/93; full list of members; amend
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 12/07/93; full list of members; amend
27 Jul 1993 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
27 Jul 1993 363s Return made up to 12/07/93; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 12/07/93; full list of members