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IHI LIMITED

Company number 02451428

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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)
08 Dec 1997 363s Return made up to 12/12/97; full list of members
02 Dec 1997 AA Accounts for a dormant company made up to 31 May 1997
20 Jan 1997 363s Return made up to 12/12/96; change of members
22 Dec 1996 288a New director appointed
22 Dec 1996 288a New director appointed
22 Dec 1996 288b Director resigned
05 Dec 1996 AA Accounts for a dormant company made up to 31 May 1996
19 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New secretary appointed
29 Jul 1996 288 Secretary resigned;director resigned
29 Jul 1996 288 Director resigned
29 Jul 1996 287 Registered office changed on 29/07/96 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
31 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 1996 225 Accounting reference date shortened from 31/12/96 to 31/05/96
13 Dec 1995 363s Return made up to 12/12/94; no change of members
02 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
24 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
24 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 287 Registered office changed on 28/11/94 from: 72 new cavendish street london W1M 8AU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/11/94 from: 72 new cavendish street london W1M 8AU
03 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
24 Mar 1994 363a Return made up to 12/12/93; 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 12/12/93; full list of members
16 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992