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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)
25 Jul 1990 363 Return made up to 25/06/90; full list of members
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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 1366@1=1366 £ ic 2/1368
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Request DocumentWd 02/08/89 ad 15/12/88--------- £ si 1366@1=1366 £ ic 2/1368
19 Jan 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
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
19 Jan 1989 287 Registered office changed on 19/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/01/89 from: 2 baches street london N1 6UB
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1989 123 £ nc 1000/50000000
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Request Document£ nc 1000/50000000
11 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Dec 1988 CERTNM Company name changed tranlux LIMITED\certificate issued on 13/12/88
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Request DocumentCompany name changed tranlux 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