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INTU MH ACQUISITIONS LIMITED

Company number 02458787

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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)
11 Jun 1991 AA Accounts for a dormant company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1990
22 Mar 1991 363x Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Oct 1990 CERTNM Company name changed chaseglobal LIMITED\certificate issued on 04/10/90
02 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1990 287 Registered office changed on 02/10/90 from: 9-11 fulwood place gray's inn london WC1V 6HQ
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Request DocumentRegistered office changed on 02/10/90 from: 9-11 fulwood place gray's inn london WC1V 6HQ
02 Oct 1990 88(2)R Ad 14/09/90--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 14/09/90--------- £ si 1998@1=1998 £ ic 2/2000
02 Oct 1990 123 Nc inc already adjusted 14/09/90
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Request DocumentNc inc already adjusted 14/09/90
02 Oct 1990 MEM/ARTS Memorandum and Articles of Association
02 Oct 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
02 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
21 Feb 1990 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
21 Feb 1990 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
21 Feb 1990 287 Registered office changed on 21/02/90 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/90 from: 2 baches street london N1 6UB
09 Feb 1990 MEM/ARTS Memorandum and Articles of Association
09 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1990 NEWINC Incorporation