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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)
04 Jul 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1989 PUC 2 Wd 09/12/88 ad 21/04/88--------- us$ si 810000@1=810000 us$ ic 0/810000
22 Dec 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Dec 1988 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
21 Oct 1988 AA Full accounts made up to 29 February 1988
18 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Sep 1988 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
25 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1988 363 Return made up to 24/11/87; 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 24/11/87; full list of members
27 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1987 AA Full accounts made up to 28 February 1987
28 Jan 1987 363 Return made up to 01/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
20 May 1986 AA Full accounts made up to 28 February 1986
31 Oct 1983 CERTNM Company name changed\certificate issued on 31/10/83
18 Oct 1971 CERTNM Company name changed\certificate issued on 18/10/71
25 Mar 1963 MISC Certificate of incorporation