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IDEAL INVESTMENT HOLDINGS LIMITED

Company number 02573499

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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)
19 Oct 1995 AA Full accounts made up to 30 June 1994
06 Jun 1995 287 Registered office changed on 06/06/95 from: hobson house 155 gower street london WC1E 6BJ
14 Mar 1995 AA Full accounts made up to 30 June 1993
20 Feb 1995 363x Return made up to 14/01/95; 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 14/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Nov 1994 395 Particulars of mortgage/charge
29 Nov 1994 395 Particulars of mortgage/charge
26 Oct 1994 395 Particulars of mortgage/charge
03 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1994 395 Particulars of mortgage/charge
20 Jun 1994 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
20 Feb 1994 363x Return made up to 14/01/94; full list of members
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Request DocumentReturn made up to 14/01/94; full list of members
18 Oct 1993 363x Return made up to 14/01/93; full list of members
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Request DocumentReturn made up to 14/01/93; full list of members
06 May 1993 395 Particulars of mortgage/charge
06 May 1993 395 Particulars of mortgage/charge
07 Apr 1992 88(2)R Ad 14/02/92--------- £ si 700000@1=700000 £ ic 50000/750000
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Request DocumentAd 14/02/92--------- £ si 700000@1=700000 £ ic 50000/750000
07 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Apr 1992 123 £ nc 50000/800000 31/07/91
20 Mar 1992 363x Return made up to 14/01/92; full list of members
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Request DocumentReturn made up to 14/01/92; full list of members
17 Apr 1991 88(2)R Ad 25/02/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 25/02/91--------- £ si 49998@1=49998 £ ic 2/50000
17 Apr 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 Apr 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow