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IBM INTERNATIONAL TREASURY SERVICES UNLIMITED COMPANY - Building 3, IBM Technology Campus, Damastown Industrial Park, Mulhuddart, Dublin 15, D15 HN66, Ireland, Irland
Firmenprofil
- Handelsregisternummer
- 175102
- Firmenstatus
- EINGETRAGEN
- Land
- Irland
- Protokollierter Sitz
- Building 3
- IBM Technology Campus
- Damastown Industrial Park
- Mulhuddart, Dublin 15, D15 HN66, Ireland Building 3 , IBM Technology Campus, Damastown Industrial Park, Mulhuddart, Dublin 15, D15 HN66, Ireland IE
Firmendetails
- Geschäftszweig
- ULC - Private Unlimited Company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Normal
- -
- -
- Rechtsträger-Kennung (LEI)
- ILE8CRKOFCLQLG06G656
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IBM INTERNATIONAL TREASURY SERVICES UNLIMITED COMPANY Firmenbeschreibung
- Building 3 erreicht werden.
Jetzt sichern IBM INTERNATIONAL TREASURY SERVICES UNLIMITED COMPANY HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertrag
Sie befinden sich hier: Ibm International Treasury Services Unlimited Company - Building 3, IBM Technology Campus, Damastown Industrial Park, Mulhuddart, Dublin 15, D15 HN66, Ireland, Irland
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu IBM INTERNATIONAL TREASURY SERVICES UNLIMITED COMPANY aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Beispiel
€11,40
https://www.kompany.ie/p/ie/175102#REPRG
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Beispiel
€10,20
https://www.kompany.ie/p/ie/175102#ADDAACRIE
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Beispiel
€10,20
https://www.kompany.ie/p/ie/175102#ADDSLCRIE
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Beispiel
€10,20
Gründungsdokumente
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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keyboard_arrow_down 2025
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OTHER DIRECTORSHIP LIST (Accounts y/e:2024-12-31) (2025-09-30) - Form B1C - Annual Return General
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FINANCIAL STATEMENT (Accounts y/e:2024-12-31) (2025-09-30) - Form B1C - Annual Return General
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Form B1C - Annual Return General (Accounts y/e:2024-12-31) (2025-09-30) - Form B1C - Annual Return General
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Form B2: Change of Company Registered Office Address (2025-07-01) - Form B2: Change of Company Registered Office Address
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Form B10 - Change Director or Secretary Details (2025-04-04) - Form B10 - Change Director or Secretary Details
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OTHER DIRECTORSHIP LIST (2025-04-04) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2024
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FINANCIAL STATEMENT (Accounts y/e:2023-12-31) (2024-09-30) - Form B1C - Annual Return General
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Form B1C - Annual Return General (Accounts y/e:2023-12-31) (2024-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2023-12-31) (2024-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2023
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Form B10 - Change Director or Secretary Details (2023-12-01) - Form B10 - Change Director or Secretary Details
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FINANCIAL STATEMENT (Accounts y/e:2022-12-31) (2023-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2022-12-31) (2023-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (2023-12-01) - Form B10 - Change Director or Secretary Details
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Form B1C - Annual Return General (Accounts y/e:2022-12-31) (2023-09-30) - Form B1C - Annual Return General
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Form B10 - Change Director or Secretary Details (2023-05-02) - Form B10 - Change Director or Secretary Details
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Form B2: Change of Company Registered Office Address (2023-01-31) - Form B2: Change of Company Registered Office Address
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keyboard_arrow_right 2022
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Form B1C - Annual Return General (Accounts y/e:2021-12-31) (2022-09-30) - Form B1C - Annual Return General
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FINANCIAL STATEMENT (Accounts y/e:2021-12-31) (2022-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2021-12-31) (2022-09-30) - Form B1C - Annual Return General
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Form B10 - Change Director or Secretary Details (2022-06-10) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2021
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Form B1C - Annual Return General (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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FINANCIAL STATEMENT (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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Form B10 - Change Director or Secretary Details (2021-04-12) - Form B10 - Change Director or Secretary Details
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Form B10 - Change Director or Secretary Details (2021-04-16) - Form B10 - Change Director or Secretary Details
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Form B10 - Change Director or Secretary Details (2021-04-01) - Form B10 - Change Director or Secretary Details
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Form B10 - Change Director or Secretary Details (2021-05-31) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2020
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OTHER DIRECTORSHIP LIST (Accounts y/e:2019-12-31) (2020-09-30) - Form B1C - Annual Return General
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FINANCIAL STATEMENT (Accounts y/e:2019-12-31) (2020-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2020-04-23) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2020-09-27) - Form B10 - Change Director or Secretary Details
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Form B1C - Annual Return General (Accounts y/e:2019-12-31) (2020-09-30) - Form B1C - Annual Return General
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Form B10 - Change Director or Secretary Details (2020-12-31) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2019
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B10 CHANGE IN DIRS/SEC (2019-01-24) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2019-01-23) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2018-12-31) (2019-09-30) - Form B1C - Annual Return General
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SECTION 357 NOTICE (Accounts y/e:2018-12-31) (2019-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2018-12-31) (2019-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2018-12-31) (2019-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2019-12-23) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2019-01-24) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2019-01-23) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2018
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B10 CHANGE IN DIRS/SEC (2018-04-10) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2018-04-25) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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SECTION 357 NOTICE (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2017-12-31) (2018-09-30) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2017-12-31) (2018-09-30) - B1C ANNUAL RETURN - GENERAL
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SECTION 357 NOTICE (Accounts y/e:2017-12-31) (2018-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2018-04-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2018-04-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2017
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B10 CHANGE IN DIRS/SEC (2017-03-20) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2017-10-03) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2016-12-31) (2017-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-09-30) - Form B1C - Annual Return General
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SECTION 357 NOTICE (Accounts y/e:2016-12-31) (2017-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2017-10-06) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2017-11-27) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2017-10-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2016-12-31) (2017-09-30) - B1C ANNUAL RETURN - GENERAL
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SECTION 357 NOTICE (Accounts y/e:2016-12-31) (2017-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2017-10-06) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2017-11-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2017-03-20) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2016
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N3 CHANGE OF COMPANY NAME(New Act Requirement) (2016-10-20) - N3 CHANGE OF COMPANY NAME(New Act Requirement)
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SPECIAL RESOLUTION (2016-10-20) - N3 CHANGE OF COMPANY NAME(New Act Requirement)
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Constitution (2016-10-20) - N3 CHANGE OF COMPANY NAME(New Act Requirement)
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-09-30) - Form B1C - Annual Return General
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2015-12-31) (2016-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2015-12-31) (2016-09-30) - Form B1C - Annual Return General
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G1 SPECIAL RESOLUTION (2016-10-20) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2016-10-20) - G1- SR ALTERATION TO CONSTITUTION
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2015-12-31) (2016-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2015-12-31) (2016-09-30) - B1C ANNUAL RETURN - GENERAL
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N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT) (2016-10-20) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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CONSTITUTION (2016-10-20) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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SPECIAL RESOLUTION (2016-10-20) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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CERTIFICATE (2016-10-20) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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keyboard_arrow_right 2015
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B1 ANNUAL RETURN (Accounts y/e:2014-12-31) (2015-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2014-12-31) (2015-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2015-11-23) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2015-05-20) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2015-05-20) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2014-12-31) (2015-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2014-12-31) (2015-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2015-11-23) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2014
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G1 SPECIAL RESOLUTION (2014-02-24) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2014-02-24) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2014-06-17) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2014-06-17) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2014-05-19) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2013-12-31) (2014-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2014-05-19) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2013-12-31) (2014-09-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2013
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B2 CHANGE IN SITUATION OF REG OFFICE. (2013-03-01) - Form B2: Change of Company Registered Office Address
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B10 CHANGE IN DIRS/SEC (2013-07-11) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2012-12-31) (2013-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-09-30) - Form B1C - Annual Return General
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B2 CHANGE IN SITUATION OF REG OFFICE. (2013-03-01) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2013-07-11) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2012-12-31) (2013-09-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2012
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (2012-05-16) - Form B3: Change of other Address
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Account details (Accounts y/e:2011-12-31) (2012-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-09-30) - Form B1C - Annual Return General
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (2012-05-16) - B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2011-12-31) (2012-09-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2011
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B10 CHANGE IN DIRS/SEC (2011-05-04) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2010-11-30) (2011-08-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2010-11-30) (2011-08-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2011-05-04) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2010-11-30) (2011-08-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2010-11-30) (2011-08-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2010
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B10 CHANGE IN DIRS/SEC (2010-02-04) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2010-04-01) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2010-05-26) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2010-06-22) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2009-12-31) (2010-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2009-12-31) (2010-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2010-02-04) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2010-04-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2010-05-26) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2010-06-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2009-12-31) (2010-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2009-12-31) (2010-09-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2009
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AMENDED CONSTITUTION (2009-02-10) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2009-02-10) - G1- SR ALTERATION TO CONSTITUTION
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B5 RETURN OF ALLOTMENTS. (2009-02-11) - Form B5 - Return of Allotments
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Account details (Accounts y/e:2008-12-31) (2009-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-09-30) - Form B1C - Annual Return General
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B5 RETURN OF ALLOTMENTS. (2009-02-11) - B5 RETURN OF ALLOTMENTS
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2008-12-31) (2009-09-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2008
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B10 CHANGE IN DIRS/SEC (2008-03-14) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2007-12-31) (2008-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2007-12-31) (2008-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2008-09-30) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2008-03-14) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2007-12-31) (2008-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2007-12-31) (2008-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2008-09-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
Alle in den Warenkorb
keyboard_arrow_right 2007
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B1 ANNUAL RETURN (Accounts y/e:2006-12-31) (2007-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2006-12-31) (2007-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2007-10-25) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2006-12-31) (2007-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2006-12-31) (2007-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2007-10-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
Alle in den Warenkorb
keyboard_arrow_right 2006
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Account details (Accounts y/e:2005-12-31) (2006-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2005-12-31) (2006-09-30) - Form B1C - Annual Return General
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B5 RETURN OF ALLOTMENTS. (2006-12-19) - Form B5 - Return of Allotments
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B1 ANNUAL RETURN (Accounts y/e:2005-12-31) (2006-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2005-12-31) (2006-09-30) - B1C ANNUAL RETURN - GENERAL
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B5 RETURN OF ALLOTMENTS. (2006-12-19) - B5 RETURN OF ALLOTMENTS
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keyboard_arrow_right 2005
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2005-01-01) - Form B7 - Notice of Consolidation, Division, Conversion
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G1P - SPECIAL RESOLUTION (2005-01-01) - Form G1 Special Resolution - General
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B10 CHANGE IN DIRS/SEC (2005-05-19) - Form B10 - Change Director or Secretary Details
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G1P - SPECIAL RESOLUTION (2005-07-12) - Form G1 Special Resolution - General
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2005-07-31) - Form B7 - Notice of Consolidation, Division, Conversion
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Account details (Accounts y/e:2004-12-31) (2005-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2004-12-31) (2005-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2005-09-16) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2005-10-26) - Form B10 - Change Director or Secretary Details
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2005-01-01) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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G1P - SPECIAL RESOLUTION (2005-01-01) - G1P SR GENERAL RESOLUTION
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B10 CHANGE IN DIRS/SEC (2005-05-19) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G1P - SPECIAL RESOLUTION (2005-07-12) - G1P SR GENERAL RESOLUTION
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2005-07-31) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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B1 ANNUAL RETURN (Accounts y/e:2004-12-31) (2005-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2004-12-31) (2005-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2005-09-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2005-10-26) - B10 CHANGE IN DIRECTOR OR SECRETARY
Alle in den Warenkorb
keyboard_arrow_right 2004
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B2 CHANGE IN SITUATION OF REG OFFICE. (2004-01-16) - Form B2: Change of Company Registered Office Address
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B10 CHANGE IN DIRS/SEC (2004-03-30) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2004-09-10) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2003-12-31) (2004-09-16) - Form B1C - Annual Return General
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Account details (Accounts y/e:2003-12-31) (2004-09-16) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2004-08-31) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2004-09-01) - Form B10 - Change Director or Secretary Details
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G1P - SPECIAL RESOLUTION (2004-12-31) - Form G1 Special Resolution - General
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H5 RETURN BY A COMPANY PURCHASING ITS OWN SHARES (2004-12-31) - H5 - PURCHASING OWN SHARES
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B5N- ALLOTMENT OF SHARES- NO FEE (2004-12-16) - Form B5N - Return of Allotments for Cash
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B2 CHANGE IN SITUATION OF REG OFFICE. (2004-01-16) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2004-03-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2004-09-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2003-12-31) (2004-09-16) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2003-12-31) (2004-09-16) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2004-08-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2004-09-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G1P - SPECIAL RESOLUTION (2004-12-31) - G1P SR GENERAL RESOLUTION
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B5N- ALLOTMENT OF SHARES- NO FEE (2004-12-16) - B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
Alle in den Warenkorb
keyboard_arrow_right 2003
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Account details (Accounts y/e:2002-12-31) (2003-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2002-12-31) (2003-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2003-09-08) - Form B10 - Change Director or Secretary Details
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Notice of increase in nominal capital (2003-12-22) - G1C- SR INCREASE IN NOMINAL SHARE
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AMENDED CONSTITUTION (2003-12-22) - G1C- SR INCREASE IN NOMINAL SHARE
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G1 SPECIAL RESOLUTION (2003-12-22) - G1C- SR INCREASE IN NOMINAL SHARE
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B5N- ALLOTMENT OF SHARES- NO FEE (2003-12-22) - Form B5N - Return of Allotments for Cash
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B1 ANNUAL RETURN (Accounts y/e:2002-12-31) (2003-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2002-12-31) (2003-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2003-09-08) - B10 CHANGE IN DIRECTOR OR SECRETARY
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2003-12-22) - G1C- SR INCREASE IN NOMINAL SHARE
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B5N- ALLOTMENT OF SHARES- NO FEE (2003-12-22) - B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
Alle in den Warenkorb
keyboard_arrow_right 2002
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B10 CHANGE IN DIRS/SEC (2002-09-24) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2001-12-31) (2002-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2001-12-31) (2002-09-30) - Form B1C - Annual Return General
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G1P - SPECIAL RESOLUTION (2002-12-31) - Form G1 Special Resolution - General
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2002-12-31) - Form B7 - Notice of Consolidation, Division, Conversion
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B10 CHANGE IN DIRS/SEC (2002-09-24) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2001-12-31) (2002-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2001-12-31) (2002-09-30) - B1C ANNUAL RETURN - GENERAL
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G1P - SPECIAL RESOLUTION (2002-12-31) - G1P SR GENERAL RESOLUTION
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2002-12-31) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
Alle in den Warenkorb
keyboard_arrow_right 2001
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B10 CHANGE IN DIRS/SEC (2001-08-10) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2001-01-01) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2001-09-05) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2001-11-22) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2000-12-31) (2001-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2000-12-31) (2001-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2001-08-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2001-01-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2001-09-05) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2001-11-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2000-12-31) (2001-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2000-12-31) (2001-09-30) - B1C ANNUAL RETURN - GENERAL
Alle in den Warenkorb
keyboard_arrow_right 2000
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B10 CHANGE IN DIRS/SEC (2000-01-20) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2000-03-14) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2000-03-26) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2000-03-24) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2000-04-11) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:1999-12-31) (2000-09-28) - Form B1C - Annual Return General
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Account details (Accounts y/e:1999-12-31) (2000-09-28) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2000-07-01) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2000-09-15) - Form B10 - Change Director or Secretary Details
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (2000-04-30) - Form B3: Change of other Address
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B10 CHANGE IN DIRS/SEC (2000-01-20) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2000-03-14) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2000-03-26) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2000-03-24) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2000-04-11) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:1999-12-31) (2000-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:1999-12-31) (2000-09-28) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2000-07-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2000-09-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (2000-04-30) - B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
Alle in den Warenkorb
keyboard_arrow_right 1999
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B10 CHANGE IN DIRS/SEC (1999-02-22) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (1999-08-31) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:1998-12-31) (1999-10-08) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:1998-12-31) (1999-10-08) - Form B1C - Annual Return General
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G1P - SPECIAL RESOLUTION (1999-08-30) - Form G1 Special Resolution - General
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B10 CHANGE IN DIRS/SEC (1999-02-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1999-08-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:1998-12-31) (1999-10-08) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:1998-12-31) (1999-10-08) - B1C ANNUAL RETURN - GENERAL
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G1P - SPECIAL RESOLUTION (1999-08-30) - G1P SR GENERAL RESOLUTION
Alle in den Warenkorb
keyboard_arrow_right 1998
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B10 CHANGE IN DIRS/SEC (1998-01-14) - Form B10 - Change Director or Secretary Details
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AMENDED CONSTITUTION (1998-03-24) - B17AMENDED CONSTITUTION
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B10 CHANGE IN DIRS/SEC (1998-02-27) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (1998-05-19) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (1998-09-14) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (1998-10-30) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (1998-08-31) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:1997-12-31) (1998-09-28) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:1997-12-31) (1998-09-28) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (1998-01-14) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1998-02-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1998-05-19) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1998-09-14) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1998-10-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1998-08-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:1997-12-31) (1998-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:1997-12-31) (1998-09-28) - B1C ANNUAL RETURN - GENERAL
Alle in den Warenkorb
keyboard_arrow_right 1997
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B10 CHANGE IN DIRS/SEC (1997-01-01) - Form B10 - Change Director or Secretary Details
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1997-10-07) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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B10 CHANGE IN DIRS/SEC (1997-05-01) - Form B10 - Change Director or Secretary Details
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AMENDED CONSTITUTION (1997-11-27) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (1997-11-27) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (1997-01-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1997-05-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
Alle in den Warenkorb
keyboard_arrow_right 1996
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1996-10-02) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
Alle in den Warenkorb
keyboard_arrow_right 1995
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (1995-04-05) - Form B3: Change of other Address
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B10 CHANGE IN DIRS/SEC (1995-03-14) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (1995-12-05) - Form B10 - Change Director or Secretary Details
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1995-12-19) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (1995-04-05) - B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
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B10 CHANGE IN DIRS/SEC (1995-03-14) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1995-12-05) - B10 CHANGE IN DIRECTOR OR SECRETARY
Alle in den Warenkorb
keyboard_arrow_right 1994
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B10 CHANGE IN DIRS/SEC (1994-01-05) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (1994-07-13) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (1994-09-01) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (1994-12-20) - B1 ANNUAL RETURN - NO ACCOUNTS
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (1994-02-01) - B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION T
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (1994-12-06) - Form B3: Change of other Address
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B10 CHANGE IN DIRS/SEC (1994-01-05) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1994-07-13) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1994-09-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (1994-12-06) - B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
Alle in den Warenkorb
keyboard_arrow_right 1993
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B10 CHANGE IN DIRS/SEC (1993-02-18) - Form B10 - Change Director or Secretary Details
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B2 CHANGE IN SITUATION OF REG OFFICE. (1993-06-05) - Form B2: Change of Company Registered Office Address
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B10 CHANGE IN DIRS/SEC (1993-03-23) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (1993-05-20) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (1993-12-15) - B1 ANNUAL RETURN - NO ACCOUNTS
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B10 CHANGE IN DIRS/SEC (1993-02-18) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B2 CHANGE IN SITUATION OF REG OFFICE. (1993-06-05) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (1993-03-23) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1993-05-20) - B10 CHANGE IN DIRECTOR OR SECRETARY
Alle in den Warenkorb
keyboard_arrow_right 1992
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B10 CHANGE IN DIRS/SEC (1992-10-08) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (1992-10-22) - B1 ANNUAL RETURN - NO ACCOUNTS
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B10 CHANGE IN DIRS/SEC (1992-10-08) - B10 CHANGE IN DIRECTOR OR SECRETARY
Alle in den Warenkorb
keyboard_arrow_right 1991
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (1991-06-10) - NEW COMPANY WITH MEMO&ARTS ATTACHED
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B10 CHANGE IN DIRS/SEC (1991-06-19) - Form B10 - Change Director or Secretary Details
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (1991-07-16) - B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION T
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G1 SPECIAL RESOLUTION (1991-07-16) - G1RSPECIAL RESOLUTION REDEEMING SHARES
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G1 SPECIAL RESOLUTION (1991-08-02) - G1GSPECIAL RESOLUTION RE SHARE
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AMENDED CONSTITUTION (1991-08-02) - B17AMENDED CONSTITUTION
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G2 ORDINARY RESOLUTION (1991-08-02) - G2GORDINARY RESOLUTION PURSUANT TO S. 20 '83 ACT
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (1991-08-07) - B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION T
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Notice of increase in nominal capital (1991-08-02) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (1991-08-29) - B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION T
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CERTIFICATE (1991-06-10) - NEW COMPANY WITH MEMO&ARTS ATTACHED
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B10 CHANGE IN DIRS/SEC (1991-06-19) - B10 CHANGE IN DIRECTOR OR SECRETARY
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NOTICE OF INCREASE IN NOMINAL CAPITAL (1991-08-02) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
