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INTERNATIONAL HOUSE LIMITED

Company number 02847846

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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)
24 Feb 1999 288a New secretary appointed
24 Feb 1999 288b Secretary resigned
08 Sep 1998 AA Full accounts made up to 31 December 1997
08 Sep 1998 363s Return made up to 25/08/98; no change of members
17 Oct 1997 363s Return made up to 25/08/97; full list of members
07 Oct 1997 AA Full accounts made up to 31 December 1996
17 Sep 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 363s Return made up to 25/08/96; no change of members
23 Aug 1995 363s Return made up to 25/08/95; no change of members
28 Jun 1995 AA Full accounts made up to 31 December 1994
06 Feb 1995 MA Memorandum and Articles of Association
14 Oct 1994 SA Statement of affairs
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Request DocumentStatement of affairs
14 Oct 1994 88(2)O Ad 29/06/94--------- £ si 4998@1
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Request DocumentAd 29/06/94--------- £ si 4998@1
08 Sep 1994 363s Return made up to 25/08/94; full list of members
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Request DocumentReturn made up to 25/08/94; full list of members
08 Sep 1994 363(287) Registered office changed on 08/09/94
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Request DocumentRegistered office changed on 08/09/94
08 Sep 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 1994 88(2)P Ad 29/06/94--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 29/06/94--------- £ si 4998@1=4998 £ ic 2/5000
03 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Aug 1994 123 £ nc 100/5000 29/06/94
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Request Document£ nc 100/5000 29/06/94
29 Jul 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Nov 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1993 287 Registered office changed on 04/11/93 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 04/11/93 from: 50 lincolns inn fields london WC2A 3PF