- Company Overview for INTERNATIONAL HOUSE LIMITED (02847846)
- Filing history for INTERNATIONAL HOUSE LIMITED (02847846)
- People for INTERNATIONAL HOUSE LIMITED (02847846)
- More for INTERNATIONAL HOUSE LIMITED (02847846)
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
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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 |