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ITHACA NORTH SEA LIMITED

Company number 02548026

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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)
19 Feb 1994 288 New director appointed
06 Feb 1994 288 Director resigned
30 Nov 1993 288 New director appointed
26 Nov 1993 288 Director resigned
24 Nov 1993 288 New director appointed
01 Nov 1993 363x Return made up to 01/10/93; full list of members
11 Oct 1993 288 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 DocumentNew director appointed
15 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1993 288 Director resigned
15 Sep 1993 288 Director resigned
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
15 Sep 1993 288 Director resigned
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
15 Sep 1993 288 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 DocumentNew director appointed
29 Apr 1993 288 Director resigned
26 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1993 AA Full accounts made up to 31 December 1992
12 Jan 1993 287 Registered office changed on 12/01/93 from: 41 lothbury london EC2P 2BP
05 Jan 1993 288 New secretary appointed
04 Jan 1993 288 Secretary resigned
22 Dec 1992 288 New director appointed
11 Dec 1992 288 Director resigned
24 Nov 1992 288 Director resigned
20 Oct 1992 363x Return made up to 01/10/92; full list of members
30 Mar 1992 AA Full accounts made up to 31 December 1991