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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)
13 Jul 1993 CERTNM Company name changed justitia international LIMITED\certificate issued on 14/07/93
26 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 288 Director resigned
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17 Nov 1992 288 New director appointed
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10 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Aug 1992 363s Return made up to 12/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 12/07/92; full list of members
23 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jun 1992 88(2)R Ad 02/01/92--------- £ si 4000000@1=4000000 £ ic 1002000/5002000
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Request DocumentAd 02/01/92--------- £ si 4000000@1=4000000 £ ic 1002000/5002000
23 Jun 1992 88(2)R Ad 02/01/92--------- £ si 1000000@1=1000000 £ ic 2000/1002000
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Request DocumentAd 02/01/92--------- £ si 1000000@1=1000000 £ ic 2000/1002000
23 Jun 1992 123 Nc inc already adjusted 02/01/92
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Request DocumentNc inc already adjusted 02/01/92
23 Jun 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Apr 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
24 Feb 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Aug 1991 363b Return made up to 21/08/91; full list of members
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Request DocumentReturn made up to 21/08/91; full list of members
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1990 287 Registered office changed on 19/10/90 from: chiltern house 54-56 high street harrow-on-the hill middlesex HA1 3LL
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Request DocumentRegistered office changed on 19/10/90 from: chiltern house 54-56 high street harrow-on-the hill middlesex HA1 3LL
19 Oct 1990 MISC Mins re agm 100990
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Request DocumentMins re agm 100990