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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)
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jul 1991 122 S-div 03/07/91
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Request DocumentS-div 03/07/91
04 Jul 1991 CERTNM Company name changed openexit LIMITED\certificate issued on 04/07/91
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Request DocumentCompany name changed openexit LIMITED\certificate issued on 04/07/91
18 Jun 1991 287 Registered office changed on 18/06/91 from: 236 grays inn road london WC1X 8HB
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Request DocumentRegistered office changed on 18/06/91 from: 236 grays inn road london WC1X 8HB
18 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1991 287 Registered office changed on 09/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/05/91 from: 2 baches street london N1 6UB
09 May 1991 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
09 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1991 NEWINC Incorporation