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IHG INTERNATIONAL LIMITED

Company number 02384837

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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)
22 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 1993 363s Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
16 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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09 Oct 1992 363s Return made up to 01/10/92; no change of members
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Request DocumentReturn made up to 01/10/92; no change of members
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
31 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Oct 1991 363b Return made up to 01/10/91; no change of members
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Request DocumentReturn made up to 01/10/91; no change of members
24 Jul 1991 CERTNM Company name changed ihg computer systems LIMITED\certificate issued on 25/07/91
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Request DocumentCompany name changed ihg computer systems LIMITED\certificate issued on 25/07/91
24 Jul 1991 CERTNM Company name changed\certificate issued on 24/07/91
05 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Oct 1990 363 Return made up to 01/10/90; full list of members
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02 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 288 New director appointed
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01 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 287 Registered office changed on 01/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/02/90 from: 2 baches street london N1 6UB
20 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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