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INTERPESCO UK LIMITED

Company number 01463187

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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)
28 Apr 1995 AA Full accounts made up to 31 March 1993
19 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
19 May 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
25 Jun 1993 288 New director appointed
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25 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Apr 1993 363s Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
25 Apr 1993 287 Registered office changed on 25/04/93 from: cmaine house hill street milford haven dyfed SA73 3LU
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Request DocumentRegistered office changed on 25/04/93 from: cmaine house hill street milford haven dyfed SA73 3LU
25 Feb 1993 395 Particulars of mortgage/charge
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21 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1992 395 Particulars of mortgage/charge
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13 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 May 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
20 Sep 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 May 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
18 Jul 1990 363 Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
20 Feb 1990 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
20 Jan 1990 88(2)R Ad 20/11/89--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentAd 20/11/89--------- £ si 59998@1=59998 £ ic 2/60000
11 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Jan 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
18 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions