- Company Overview for IYUNO HOLDING II UK LIMITED (02505086)
- Filing history for IYUNO HOLDING II UK LIMITED (02505086)
- People for IYUNO HOLDING II UK LIMITED (02505086)
- Charges for IYUNO HOLDING II UK LIMITED (02505086)
- More for IYUNO HOLDING II UK LIMITED (02505086)
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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26 Feb 1996 | 122 | £ ic 100000/40000 14/07/95 £ sr 60000@1=60000 | |
23 Feb 1996 | AUD | Auditor's resignation | |
01 Feb 1996 | 122 | £ ic 40000/10000 29/12/95 £ sr 30000@1=30000 | |
10 Jan 1996 | 287 | Registered office changed on 10/01/96 from: 66 wigmore street london W1H 0HQ | |
16 Jun 1995 | 363x |
Return made up to 23/05/95; full list of members
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Request DocumentReturn made up to 23/05/95; full list of members |
02 May 1995 | AA | Full group accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Nov 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
21 Jun 1994 | 287 |
Registered office changed on 21/06/94 from: 100 chalk farm road london NW1 8EH
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Request DocumentRegistered office changed on 21/06/94 from: 100 chalk farm road london NW1 8EH |
23 May 1994 | 363x |
Return made up to 23/05/94; full list of members
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Request DocumentReturn made up to 23/05/94; full list of members |
02 Nov 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
29 Jun 1993 | 363x |
Return made up to 23/05/93; full list of members
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Request DocumentReturn made up to 23/05/93; full list of members |
14 Jun 1993 | 122 |
£ ic 260000/110000 27/04/93 £ sr 150000@1=150000
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Request Document£ ic 260000/110000 27/04/93 £ sr 150000@1=150000 |
21 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
22 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Sep 1992 | 287 |
Registered office changed on 14/09/92 from: 44 davies street london W1Y 2BL
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Request DocumentRegistered office changed on 14/09/92 from: 44 davies street london W1Y 2BL |
14 Sep 1992 | 363b |
Return made up to 23/05/92; change of members
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Request DocumentReturn made up to 23/05/92; change of members |
19 Jun 1992 | AA |
Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991 |
28 May 1992 | 225(1) |
Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12 |
27 Feb 1992 | 363a |
Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members |
13 Nov 1991 | 88(2)R |
Ad 04/11/91--------- £ si 100000@1=100000 £ ic 160000/260000
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Request DocumentAd 04/11/91--------- £ si 100000@1=100000 £ ic 160000/260000 |
17 Sep 1991 | MEM/ARTS | Memorandum and Articles of Association | |
17 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |