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IHC UK (HOLDINGS) LIMITED

Company number 02322242

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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)
29 Jun 1993 363s Return made up to 25/06/93; no change 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 25/06/93; no change of members
13 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1993 288 New director appointed
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Request DocumentNew director appointed
05 May 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 May 1993 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
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1992 363s Return made up to 25/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/06/92; full list of members
06 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Nov 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
31 Jul 1991 363b Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members
16 Jul 1991 287 Registered office changed on 16/07/91 from: inter continental house the thameside centre kew bridge road brentford,middx.TW8 oeb
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/07/91 from: inter continental house the thameside centre kew bridge road brentford,middx.TW8 oeb
04 Jul 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1990 287 Registered office changed on 08/08/90 from: one mount street london W1Y 5AA
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Request DocumentRegistered office changed on 08/08/90 from: one mount street london W1Y 5AA
25 Jul 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
17 Jul 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
20 Dec 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
08 Aug 1989 88(2)R Wd 02/08/89 ad 15/12/88--------- £ si 23599701@1=23599701 £ ic 2/23599703
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Request DocumentWd 02/08/89 ad 15/12/88--------- £ si 23599701@1=23599701 £ ic 2/23599703
16 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1989 287 Registered office changed on 16/01/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/89 from: 2 baches street london N1 6UB