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IBM UNITED KINGDOM LIMITED

Company number 00741598

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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)
11 Dec 1995 288 Secretary resigned
23 Oct 1995 AA Full accounts made up to 31 December 1994
09 Oct 1995 288 New director appointed
09 Oct 1995 288 New director appointed
28 Sep 1995 288 New director appointed
30 Jun 1995 363x Return made up to 31/05/95; no change of members
13 Jun 1995 288 New director appointed
21 Apr 1995 288 Director resigned
16 Feb 1995 288 Director resigned
03 Feb 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Dec 1994 288 Director resigned
26 Sep 1994 AA Full accounts made up to 31 December 1993
20 Sep 1994 288 New director appointed
18 Aug 1994 288 Director resigned
18 Aug 1994 288 Director resigned
18 Aug 1994 288 New director appointed
14 Jun 1994 363x Return made up to 31/05/94; full list of members
26 May 1994 288 Director resigned
26 May 1994 288 New director appointed
25 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1994 288 Director resigned
14 Dec 1993 MEM/ARTS Memorandum and Articles of Association
14 Dec 1993 88(2)R Ad 02/12/93--------- £ si 300000000@1=300000000 £ ic 551427000/851427000