- Company Overview for ITALO SUISSE LIMITED (02633030)
- Filing history for ITALO SUISSE LIMITED (02633030)
- People for ITALO SUISSE LIMITED (02633030)
- Charges for ITALO SUISSE LIMITED (02633030)
- Insolvency for ITALO SUISSE LIMITED (02633030)
- More for ITALO SUISSE LIMITED (02633030)
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) |
---|---|---|---|
19 Nov 1996 | AA | Full accounts made up to 31 May 1995 | |
21 Aug 1996 | 363s | Return made up to 29/07/96; no change of members | |
21 Aug 1996 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
06 Nov 1995 | AA | Full accounts made up to 31 May 1994 | |
04 Oct 1995 | 363s | Return made up to 29/07/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
06 Aug 1994 | 363s |
Return made up to 29/07/94; no change of members
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Request DocumentReturn made up to 29/07/94; no change of members |
08 Apr 1994 | AA |
Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993 |
03 Oct 1993 | 363s |
Return made up to 29/07/93; no change of members
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Request DocumentReturn made up to 29/07/93; no change of members |
03 Oct 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
03 Jun 1993 | AA |
Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992 |
27 May 1993 | 225(1) |
Accounting reference date shortened from 31/07 to 31/05
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Request DocumentAccounting reference date shortened from 31/07 to 31/05 |
01 Nov 1992 | 363b |
Return made up to 29/07/92; full list of members
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Request DocumentReturn made up to 29/07/92; full list of members |
26 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Mar 1992 | 88(2)R |
Ad 28/02/92--------- £ si 7998@1=7998 £ ic 2/8000
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Request DocumentAd 28/02/92--------- £ si 7998@1=7998 £ ic 2/8000 |
11 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Mar 1992 | 123 |
£ nc 100/8000 28/02/92
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Request Document£ nc 100/8000 28/02/92 |
11 Mar 1992 | 287 |
Registered office changed on 11/03/92 from: 80 high holborn london WC1V 6LS
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Request DocumentRegistered office changed on 11/03/92 from: 80 high holborn london WC1V 6LS |
20 Nov 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Nov 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
19 Nov 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |