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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)
14 Dec 1993 123 Nc inc already adjusted 01/12/93
14 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Aug 1993 288 New director appointed
26 Aug 1993 288 New director appointed
25 Aug 1993 88(2)R Ad 30/07/93--------- £ si 100000000@1=100000000 £ ic 451427000/551427000
03 Aug 1993 AA Full accounts made up to 31 December 1992
22 Jun 1993 363x Return made up to 31/05/93; change of members
15 Jun 1993 MEM/ARTS Memorandum and Articles of Association
15 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
15 Jun 1993 123 £ nc 451427000/551427000 09/06/93
15 Jun 1993 RESOLUTIONS Resolutions
  • RES ‐
27 Apr 1993 288 Director resigned
13 Jan 1993 288 Director's particulars changed
11 Jan 1993 MEM/ARTS Memorandum and Articles of Association
04 Jan 1993 MEM/ARTS Memorandum and Articles of Association
04 Jan 1993 88(2)R Ad 22/12/92--------- £ si 450000000@1=450000000 £ ic 1427000/451427000
09 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Dec 1992 123 £ nc 1427000/451427000 01/12/92
09 Dec 1992 RESOLUTIONS Resolutions
  • RES ‐
10 Nov 1992 288 Director resigned
01 Nov 1992 288 Director resigned
17 Jul 1992 288 Director resigned
24 Jun 1992 AA Full accounts made up to 31 December 1991