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IFA HOLDING COMPANY LIMITED

Company number 02411822

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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)
31 Dec 1998 88(2)R Ad 17/12/98--------- premium £ si 103000@.05=5150 £ ic 5344973/5350123
24 Dec 1998 MEM/ARTS Memorandum and Articles of Association
24 Dec 1998 123 Nc inc already adjusted 21/12/98
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1998 AA Full group accounts made up to 30 September 1998
08 Dec 1998 88(2)R Ad 09/11/98--------- £ si 1372996@.05=68649 £ ic 5276324/5344973
13 Nov 1998 AUD Auditor's resignation
10 Nov 1998 288b Director resigned
21 Oct 1998 88(2)R Ad 12/10/98--------- £ si 255882@.05=12794 £ ic 5263530/5276324
16 Sep 1998 363s Return made up to 08/08/98; bulk list available separately
10 Sep 1998 288a New director appointed
10 Sep 1998 288b Director resigned
19 Aug 1998 88(2)R Ad 07/08/98--------- £ si 37500@.05=1875 £ ic 5261655/5263530
28 Jul 1998 88(2)R Ad 20/07/98--------- £ si 40000@.05=2000 £ ic 5259655/5261655
13 Jul 1998 88(2)R Ad 02/07/98--------- £ si 17500@.05=875 £ ic 5258780/5259655
06 Jul 1998 88(2)R Ad 24/06/98--------- £ si 40000@.05=2000 £ ic 5256780/5258780
19 Jun 1998 88(2)R Ad 11/06/98--------- £ si 52000@.05=2600 £ ic 5254180/5256780
11 Jun 1998 88(2)R Ad 04/06/98--------- £ si 232800@.05=11640 £ ic 5242540/5254180
14 May 1998 288a New director appointed
20 Apr 1998 88(2)R Ad 09/04/98--------- £ si 1272472@.05=63623 £ ic 5178917/5242540
17 Apr 1998 88(2)R Ad 27/03/98--------- £ si 5000@.05=250 £ ic 5178667/5178917
17 Apr 1998 88(2)R Ad 01/04/98--------- £ si 360384@.05=18019 £ ic 5160648/5178667
03 Mar 1998 MEM/ARTS Memorandum and Articles of Association