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INDORAMA INTERNATIONAL FINANCE LIMITED

Company number 01826640

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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)
02 Jul 1997 287 Registered office changed on 02/07/97 from: garrick house 27/32 king street covent garden london WC2E 8JD
08 Nov 1996 363s Return made up to 01/11/96; no change of members
25 Jun 1996 AA Full accounts made up to 31 December 1995
06 Nov 1995 363s Return made up to 01/11/95; change of members
29 Jul 1995 395 Particulars of mortgage/charge
29 Jul 1995 395 Particulars of mortgage/charge
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1995 MEM/ARTS Memorandum and Articles of Association
07 Jul 1995 AA Full accounts made up to 31 December 1994
05 Jul 1995 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
05 Jul 1995 MAR Re-registration of Memorandum and Articles
05 Jul 1995 BS Balance Sheet
05 Jul 1995 AUDS Auditor's statement
05 Jul 1995 AUDR Auditor's report
05 Jul 1995 43(3)e Declaration on reregistration from private to PLC
05 Jul 1995 43(3) Application for reregistration from private to PLC
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Jul 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 01/11/94; full list of members
15 Nov 1994 288 New director appointed
18 Oct 1994 AA Full accounts made up to 31 December 1993
07 Dec 1993 363s Return made up to 01/11/93; full list of members
07 Nov 1993 AUD Auditor's resignation
29 Aug 1993 AA Full accounts made up to 31 December 1992