- Company Overview for ITHACA SP UK LIMITED (02586927)
- Filing history for ITHACA SP UK LIMITED (02586927)
- People for ITHACA SP UK LIMITED (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) |
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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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Request DocumentReturn made up to 28/02/93; full list of members |
24 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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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 |
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
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Request DocumentResolutions |
19 Aug 1991 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |