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IHC OVERSEAS (U.K.) LIMITED

Company number 02322038

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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)
30 Jun 1994 363s Return made up to 25/06/94; 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 25/06/94; 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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
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