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IKO HOLDINGS PLC

Company number 02446447

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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)
15 Jan 1997 288a New director appointed
11 Dec 1996 363a Return made up to 24/11/96; bulk list available separately
11 Dec 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Jun 1996 AA Full group accounts made up to 31 December 1995
02 Jan 1996 363x Return made up to 24/11/95; bulk list available separately
02 Jan 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Nov 1995 288 Secretary's particulars changed
19 Oct 1995 88(2)R Ad 17/10/95--------- £ si 902@.05=45 £ ic 2236011/2236056
04 Oct 1995 288 Director resigned
06 Sep 1995 288 New director appointed
13 Jun 1995 288 Director resigned
06 Jun 1995 AA Full group accounts made up to 31 December 1994
16 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1995 363s Return made up to 24/11/94; bulk list available separately
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Request DocumentReturn made up to 24/11/94; bulk list available separately
04 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 SA Statement of affairs
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Request DocumentStatement of affairs
12 Jul 1994 88(2)O Ad 02/11/93--------- £ si 28860000@.05
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Request DocumentAd 02/11/93--------- £ si 28860000@.05
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 1994 AA Full group accounts made up to 31 December 1993