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IHE4 LIMITED

Company number 02346086

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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)
05 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1992 363s Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
16 Oct 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Jun 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
11 May 1992 287 Registered office changed on 11/05/92 from: greencoat house francis street london SW1P 1DH
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Request DocumentRegistered office changed on 11/05/92 from: greencoat house francis street london SW1P 1DH
12 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Dec 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
17 Oct 1991 363a Return made up to 10/02/91; no change of members
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Request DocumentReturn made up to 10/02/91; no change of members
03 Aug 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Jul 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
23 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
04 Apr 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
04 Apr 1989 287 Registered office changed on 04/04/89 from: 87 victoria street st. Albans hertfordshire AL1 3XX
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Request DocumentRegistered office changed on 04/04/89 from: 87 victoria street st. Albans hertfordshire AL1 3XX
30 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Feb 1989 NEWINC Incorporation
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