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REFCO OVERSEAS LIMITED

Company number 00754862

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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)
13 Feb 1997 AUD Auditor's resignation
10 Sep 1996 AA Full accounts made up to 29 February 1996
19 Jul 1996 363a Return made up to 14/07/96; full list of members
19 Jul 1996 288 Director's particulars changed
02 Jul 1996 288 Director's particulars changed
15 Sep 1995 363x Return made up to 14/07/95; full list of members
07 Jul 1995 288 Director resigned
28 Jun 1995 AA Full accounts made up to 28 February 1995
31 May 1995 395 Particulars of mortgage/charge
14 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 AA Full accounts made up to 28 February 1994
01 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1994 363x Return made up to 14/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/94; full list of members
18 Apr 1994 88(2)R Ad 22/06/93--------- £ si 700000@1
18 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1994 123 Nc inc already adjusted 22/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 22/06/93
12 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Apr 1994 88(2)R Ad 01/03/93--------- £ si 10000000@1
12 Apr 1994 123 Nc inc already adjusted 01/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 01/03/93
12 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1993 AA Full accounts made up to 28 February 1993
23 Jul 1993 363x Return made up to 14/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/93; full list of members