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IOL LIMITED

Company number 02268216

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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)
31 Oct 1991 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
23 Sep 1991 CERTNM Company name changed citigate cameron LIMITED\certificate issued on 24/09/91
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Request DocumentCompany name changed citigate cameron LIMITED\certificate issued on 24/09/91
09 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
09 Aug 1991 363b Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members
25 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
10 Jul 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
12 Jun 1990 225(2) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
06 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
06 Oct 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
04 Oct 1989 287 Registered office changed on 04/10/89 from: 50 stratton street london
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Request DocumentRegistered office changed on 04/10/89 from: 50 stratton street london
19 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1988 CERTNM Company name changed shelfco (no. 241) LIMITED\certificate issued on 05/10/88
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Request DocumentCompany name changed shelfco (no. 241) LIMITED\certificate issued on 05/10/88
16 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation