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ITHACA SP E&P LIMITED

Company number 01504603

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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)
17 Dec 1990 287 Registered office changed on 17/12/90 from: princes house 36 jermyn street london SW1Y 6DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/90 from: princes house 36 jermyn street london SW1Y 6DN
13 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1990 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
18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
14 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Sep 1990 AA Full accounts made up to 31 December 1989
06 Sep 1990 363 Return made up to 03/09/90; full list of members
29 Jan 1990 288 Director resigned;new director appointed
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;new director appointed
29 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jan 1990 288 Director resigned;new director appointed
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;new director appointed
07 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Oct 1989 288 Director resigned;new director appointed
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;new director appointed
29 Aug 1989 363 Return made up to 17/07/89; full list of members
31 Jul 1989 AA Full accounts made up to 31 December 1988
01 Dec 1988 MEM/ARTS Memorandum and Articles of Association
16 Nov 1988 CERTNM Company name changed omv international marketing limi ted\certificate issued on 17/11/88
28 Jun 1988 363 Return made up to 12/05/88; full list of members
16 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1988 288 Director's particulars changed
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's particulars changed
16 May 1988 AA Full accounts made up to 31 December 1987
27 Jul 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed