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IYUNO HOLDING II UK LIMITED

Company number 02505086

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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)
26 Feb 1996 122 £ ic 100000/40000 14/07/95 £ sr 60000@1=60000
23 Feb 1996 AUD Auditor's resignation
01 Feb 1996 122 £ ic 40000/10000 29/12/95 £ sr 30000@1=30000
10 Jan 1996 287 Registered office changed on 10/01/96 from: 66 wigmore street london W1H 0HQ
16 Jun 1995 363x Return made up to 23/05/95; full list of members
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Request DocumentReturn made up to 23/05/95; full list of members
02 May 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
21 Jun 1994 287 Registered office changed on 21/06/94 from: 100 chalk farm road london NW1 8EH
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Request DocumentRegistered office changed on 21/06/94 from: 100 chalk farm road london NW1 8EH
23 May 1994 363x Return made up to 23/05/94; full list of members
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Request DocumentReturn made up to 23/05/94; full list of members
02 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
29 Jun 1993 363x Return made up to 23/05/93; full list of members
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Request DocumentReturn made up to 23/05/93; full list of members
14 Jun 1993 122 £ ic 260000/110000 27/04/93 £ sr 150000@1=150000
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Request Document£ ic 260000/110000 27/04/93 £ sr 150000@1=150000
21 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
22 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1992 287 Registered office changed on 14/09/92 from: 44 davies street london W1Y 2BL
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Request DocumentRegistered office changed on 14/09/92 from: 44 davies street london W1Y 2BL
14 Sep 1992 363b Return made up to 23/05/92; change of members
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Request DocumentReturn made up to 23/05/92; change of members
19 Jun 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
28 May 1992 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
27 Feb 1992 363a Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
13 Nov 1991 88(2)R Ad 04/11/91--------- £ si 100000@1=100000 £ ic 160000/260000
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Request DocumentAd 04/11/91--------- £ si 100000@1=100000 £ ic 160000/260000
17 Sep 1991 MEM/ARTS Memorandum and Articles of Association
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned