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IHC LONDON (HOLDINGS)

Company number 02322031

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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)
08 Aug 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
26 Jul 1990 363 Return made up to 25/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/90; full list of members
07 Aug 1989 88(2)R Wd 02/08/89 ad 15/12/88--------- £ si 16174659@1=16174659 £ ic 2/16174661
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 02/08/89 ad 15/12/88--------- £ si 16174659@1=16174659 £ ic 2/16174661
20 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1989 287 Registered office changed on 20/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/01/89 from: 2 baches street london N1 6UB
12 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 1989 123 £ nc 1000/100000000
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Request Document£ nc 1000/100000000
12 Dec 1988 CERTNM Company name changed trimzone LIMITED\certificate issued on 13/12/88
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Request DocumentCompany name changed trimzone LIMITED\certificate issued on 13/12/88
12 Dec 1988 CERTNM Company name changed\certificate issued on 12/12/88
28 Nov 1988 NEWINC Incorporation