- Company Overview for IHC UK (HOLDINGS) LIMITED (02322242)
- Filing history for IHC UK (HOLDINGS) LIMITED (02322242)
- People for IHC UK (HOLDINGS) LIMITED (02322242)
- Insolvency for IHC UK (HOLDINGS) LIMITED (02322242)
- More for IHC UK (HOLDINGS) LIMITED (02322242)
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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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 |
05 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 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 |
16 Nov 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 |
28 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 |
06 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 oeb
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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 oeb |
04 Jul 1991 | 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 |
04 Jul 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
01 Oct 1990 | AA |
Full accounts made up to 30 September 1989
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|
Request DocumentFull accounts made up to 30 September 1989 |
08 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
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 |
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 |
17 Jul 1990 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
20 Dec 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
08 Aug 1989 | 88(2)R |
Wd 02/08/89 ad 15/12/88--------- £ si 23599701@1=23599701 £ ic 2/23599703
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Request DocumentWd 02/08/89 ad 15/12/88--------- £ si 23599701@1=23599701 £ ic 2/23599703 |
16 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 |
16 Jan 1989 | 287 |
Registered office changed on 16/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/01/89 from: 2 baches street london N1 6UB |