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ITHACA SP UK LIMITED

Company number 02586927

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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)
15 Mar 1994 363x Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
14 May 1993 AA Full group accounts made up to 31 December 1992
08 Mar 1993 363x Return made up to 28/02/93; full list of members
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24 Sep 1992 288 Director resigned
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17 Sep 1992 AA Full group accounts made up to 31 December 1991
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 363x Return made up to 28/02/92; full list of members
27 Aug 1991 395 Particulars of mortgage/charge
27 Aug 1991 395 Particulars of mortgage/charge
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27 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1991 MEM/ARTS Memorandum and Articles of Association
19 Aug 1991 88(2)R Ad 09/08/91--------- £ si 9900000@.01=99000 £ ic 1000/100000
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Request DocumentAd 09/08/91--------- £ si 9900000@.01=99000 £ ic 1000/100000
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Aug 1991 123 £ nc 1000/100000 09/08/91
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Request Document£ nc 1000/100000 09/08/91
16 Aug 1991 395 Particulars of mortgage/charge
17 Jul 1991 287 Registered office changed on 17/07/91 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
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Request DocumentRegistered office changed on 17/07/91 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
17 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1991 88(2)R Ad 05/07/91--------- £ si 99800@.01=998 £ ic 2/1000
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Request DocumentAd 05/07/91--------- £ si 99800@.01=998 £ ic 2/1000
17 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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