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IQVIA IES OVERSEAS HOLDINGS LIMITED

Company number 02869007

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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)
16 Apr 1996 395 Particulars of mortgage/charge
11 Apr 1996 395 Particulars of mortgage/charge
08 Mar 1996 155(6)a Declaration of assistance for shares acquisition
15 Nov 1995 363s Return made up to 04/11/95; no change of members
05 Sep 1995 AA Full accounts made up to 31 March 1995
26 Jul 1995 288 Director's particulars changed
12 Apr 1995 288 Secretary resigned;director resigned
12 Apr 1995 288 New secretary appointed
09 Apr 1995 SA Statement of affairs
09 Apr 1995 88(2)O Ad 30/03/94--------- £ si 100000@1
05 Apr 1995 88(2)R Ad 31/03/95--------- £ si 3000000@1=3000000 £ ic 4311942/7311942
20 Dec 1994 363s Return made up to 04/11/94; full list 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 04/11/94; full list of members
09 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1994 88(2)R Ad 08/04/94--------- £ si 4111842@1=4111842 £ ic 200100/4311942
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/04/94--------- £ si 4111842@1=4111842 £ ic 200100/4311942
21 Oct 1994 88(2)P Ad 30/03/94--------- £ si 100000@1=100000 £ ic 100100/200100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/94--------- £ si 100000@1=100000 £ ic 100100/200100
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Aug 1994 MEM/ARTS Memorandum and Articles of Association
15 Aug 1994 88(2)R Ad 30/03/94--------- £ si 100000@1=100000 £ ic 100/100100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/94--------- £ si 100000@1=100000 £ ic 100/100100
15 Aug 1994 123 £ nc 1000/10000000 30/03/94
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Request Document£ nc 1000/10000000 30/03/94
26 Apr 1994 287 Registered office changed on 26/04/94 from: innovex house, 309 reading road, henley on thames, oxfordshire RG9 1EL
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Request DocumentRegistered office changed on 26/04/94 from: innovex house, 309 reading road, henley on thames, oxfordshire RG9 1EL
11 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association