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IJS GLOBAL (HEADQUARTERS) LIMITED

Company number 02645867

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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)
21 Sep 1994 288 New director appointed
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22 Aug 1994 363s Return made up to 31/07/94; full list of members
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02 Aug 1994 AA Full accounts made up to 30 September 1993
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12 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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12 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Apr 1994 88(2)R Ad 30/03/94--------- £ si 5@1=5 £ ic 100/105
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Request DocumentAd 30/03/94--------- £ si 5@1=5 £ ic 100/105
12 Apr 1994 123 £ nc 100/105 30/03/94
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Request Document£ nc 100/105 30/03/94
01 Sep 1993 363a Return made up to 06/08/93; full list of members
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09 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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22 Jul 1993 122 Conve 14/07/93
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22 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Feb 1993 AA Full accounts made up to 30 September 1992
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15 Oct 1992 363b Return made up to 16/09/92; full list of members
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27 Jul 1992 287 Registered office changed on 27/07/92 from: 100 baker street london W1M 1LA
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Request DocumentRegistered office changed on 27/07/92 from: 100 baker street london W1M 1LA
22 Nov 1991 88(2)R Ad 06/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/11/91--------- £ si 98@1=98 £ ic 2/100
09 Oct 1991 287 Registered office changed on 09/10/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 09/10/91 from: 84 temple chambers temple avenue london EC4Y ohp
09 Oct 1991 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
09 Oct 1991 288 New director appointed
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16 Sep 1991 NEWINC Incorporation