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INTRUM UK 2 LIMITED

Company number 01918920

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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)
24 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Aug 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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24 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Aug 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
16 Aug 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
12 Aug 1988 PUC 2 Wd 30/06/88 ad 21/09/87--------- premium £ si 3900000@.25=975000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/06/88 ad 21/09/87--------- premium £ si 3900000@.25=975000
19 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 1988 AA Accounts made up to 30 June 1986
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Request DocumentAccounts made up to 30 June 1986
08 Dec 1987 122 Issued capital not yet recorded £ sr 3900000@0.25=975000
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Request DocumentIssued capital not yet recorded £ sr 3900000@0.25=975000
23 Nov 1987 PUC 2 Wd 02/11/87 ad 21/09/87--------- premium £ si 200000@1=200000 premium £ si 1400000@.25=350000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/11/87 ad 21/09/87--------- premium £ si 200000@1=200000 premium £ si 1400000@.25=350000
12 Nov 1987 287 Registered office changed on 12/11/87 from: 15 guild street stratford-upon-avon warwickshire CV37 6RL
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Request DocumentRegistered office changed on 12/11/87 from: 15 guild street stratford-upon-avon warwickshire CV37 6RL
04 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
04 Nov 1987 363 Return made up to 30/04/87; full list of members
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Request DocumentReturn made up to 30/04/87; full list of members
30 Oct 1987 123 Nc inc already adjusted
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15 Oct 1987 288 New director appointed
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15 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 May 1987 288 New director appointed
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Request DocumentNew director appointed