- Company Overview for INTRUM UK 2 LIMITED (01918920)
- Filing history for INTRUM UK 2 LIMITED (01918920)
- People for INTRUM UK 2 LIMITED (01918920)
- Charges for INTRUM UK 2 LIMITED (01918920)
- Registers for INTRUM UK 2 LIMITED (01918920)
- More for INTRUM UK 2 LIMITED (01918920)
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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17 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Sep 1992 | AA | Full accounts made up to 31 December 1991 | |
14 Aug 1992 | 363s |
Return made up to 12/07/92; change of members
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Request DocumentReturn made up to 12/07/92; change of members |
21 Jul 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Jun 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
10 Jun 1992 | 88(2)R |
Ad 10/09/90--------- £ si 1400000@1
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Request DocumentAd 10/09/90--------- £ si 1400000@1 |
10 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Feb 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
08 Oct 1991 | RESOLUTIONS |
Resolutions
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13 Aug 1991 | 363a |
Return made up to 12/07/91; full list of members; amend
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Request DocumentReturn made up to 12/07/91; full list of members; amend |
01 Aug 1991 | AA | Full accounts made up to 31 December 1990 | |
26 Jul 1991 | 363b |
Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members |
22 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
11 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Mar 1991 | 128(4) |
Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares |
21 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Feb 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Dec 1990 | CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private |
11 Dec 1990 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
11 Dec 1990 | MAR | Re-registration of Memorandum and Articles |