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INTERNATION LIMITED

Company number 03059665

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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)
04 Jun 2003 AA Total exemption small company accounts made up to 31 May 2001
02 Jul 2002 363s Return made up to 22/05/02; full list of members
21 May 2002 AA Total exemption small company accounts made up to 31 May 2000
27 Mar 2002 288c Director's particulars changed
11 Feb 2002 288a New secretary appointed
11 Feb 2002 288b Secretary resigned
16 Jun 2001 363s Return made up to 22/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/06/01
06 Sep 2000 88(2)R Ad 20/10/99--------- £ si 994@1
31 Aug 2000 88(2)R Ad 20/10/99--------- £ si 5@1
24 Aug 2000 363s Return made up to 22/05/00; full list of members
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
10 Sep 1999 363s Return made up to 22/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 1999 287 Registered office changed on 02/06/99 from: allied house 45 hatton garden london EC1N 8EU
01 Jun 1999 AA Accounts for a small company made up to 31 May 1998
10 Apr 1999 363s Return made up to 22/05/98; no change of members
26 Jun 1998 AA Accounts for a small company made up to 31 May 1997
26 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Jul 1997 363s Return made up to 22/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1997 AA Accounts for a small company made up to 31 May 1996
09 Apr 1997 287 Registered office changed on 09/04/97 from: 28 ely place london EC1N 6RL
22 Jun 1996 363s Return made up to 22/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1995 395 Particulars of mortgage/charge
26 May 1995 288 New secretary appointed