- Company Overview for INTRUM UK HOLDINGS 2 LIMITED (01356148)
- Filing history for INTRUM UK HOLDINGS 2 LIMITED (01356148)
- People for INTRUM UK HOLDINGS 2 LIMITED (01356148)
- Charges for INTRUM UK HOLDINGS 2 LIMITED (01356148)
- More for INTRUM UK HOLDINGS 2 LIMITED (01356148)
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) |
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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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|
Request DocumentDirector resigned |
17 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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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
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Request DocumentResolutions |
23 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |