- Company Overview for IHC OVERSEAS (U.K.) LIMITED (02322038)
- Filing history for IHC OVERSEAS (U.K.) LIMITED (02322038)
- People for IHC OVERSEAS (U.K.) LIMITED (02322038)
- Charges for IHC OVERSEAS (U.K.) LIMITED (02322038)
- More for IHC OVERSEAS (U.K.) LIMITED (02322038)
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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30 Jun 1994 | 363s |
Return made up to 25/06/94; full list of members
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Request DocumentReturn made up to 25/06/94; full list of members |
11 Jan 1994 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
02 Nov 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92 |
08 Sep 1993 | 88(2)R |
Ad 31/08/93--------- £ si 4447@1=4447 £ ic 1368/5815
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Request DocumentAd 31/08/93--------- £ si 4447@1=4447 £ ic 1368/5815 |
20 Aug 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
29 Jun 1993 | 363s |
Return made up to 25/06/93; no change of members
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Request DocumentReturn made up to 25/06/93; no change of members |
13 May 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 May 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
08 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jul 1992 | 363s |
Return made up to 25/06/92; full list of members
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Request DocumentReturn made up to 25/06/92; full list of members |
27 Mar 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
04 Nov 1991 | 244 |
Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90 |
31 Jul 1991 | 363b |
Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members |
16 Jul 1991 | 287 |
Registered office changed on 16/07/91 from: inter-continental house the thameside centre kew bridge road brentford middx TW8 0EB
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Request DocumentRegistered office changed on 16/07/91 from: inter-continental house the thameside centre kew bridge road brentford middx TW8 0EB |
29 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
29 Jun 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
18 Apr 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
08 Aug 1990 | 287 |
Registered office changed on 08/08/90 from: one mount street london W1Y 5AA
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Request DocumentRegistered office changed on 08/08/90 from: one mount street london W1Y 5AA |
08 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |