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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)
07 Apr 1994 287 Registered office changed on 07/04/94 from: 10-14 howard court tewin court welwyn garden city hertfordshire AL7 1BP
22 Mar 1994 SA Statement of affairs
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22 Mar 1994 88(2)O Ad 25/11/93--------- £ si 1000000@.05
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03 Mar 1994 288 New secretary appointed
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01 Mar 1994 SA Statement of affairs
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01 Mar 1994 88(2)O Ad 09/11/93--------- £ si 14840233@.05
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07 Jan 1994 88(2)P Ad 25/11/93--------- £ si 1000000@.05=50000 £ ic 2186011/2236011
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Request DocumentAd 25/11/93--------- £ si 1000000@.05=50000 £ ic 2186011/2236011
06 Jan 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
08 Dec 1993 363s Return made up to 28/10/93; full list of members
02 Dec 1993 88(2)P Ad 09/11/93--------- £ si 14840233@.05=742011 £ ic 1444000/2186011
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Request DocumentAd 09/11/93--------- £ si 14840233@.05=742011 £ ic 1444000/2186011
29 Nov 1993 88(2)P Ad 02/11/93--------- £ si 28680000@.05=1434000 £ ic 10000/1444000
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Request DocumentAd 02/11/93--------- £ si 28680000@.05=1434000 £ ic 10000/1444000
25 Nov 1993 123 £ nc 2400000/3250000 09/11/93
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Request Document£ nc 2400000/3250000 09/11/93
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 88(2)R Ad 29/10/93--------- £ si 199960@.05=9998 £ ic 2/10000
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Request DocumentAd 29/10/93--------- £ si 199960@.05=9998 £ ic 2/10000
22 Nov 1993 122 S-div 29/10/93
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22 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Nov 1993 123 £ nc 1000/2400000 29/10/93
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Request Document£ nc 1000/2400000 29/10/93
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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