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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)
11 Dec 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Sep 1990 AA Full group accounts made up to 31 December 1989
05 Sep 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
22 Aug 1990 122 Conve 09/08/90
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Request DocumentConve 09/08/90
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jul 1990 AA Interim accounts made up to 19 May 1990
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Request DocumentInterim accounts made up to 19 May 1990
17 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Mar 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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09 Mar 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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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09 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
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04 Dec 1989 395 Particulars of mortgage/charge
18 Sep 1989 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
18 Sep 1989 AA Full group accounts made up to 31 December 1988
20 Sep 1988 PUC 2 Wd 31/08/88 ad 31/05/88--------- £ si 105000@1=105000
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Request DocumentWd 31/08/88 ad 31/05/88--------- £ si 105000@1=105000
20 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Sep 1988 122 Issued capital not yet recorded £ sr 850000@1=850000
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Request DocumentIssued capital not yet recorded £ sr 850000@1=850000
24 Aug 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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