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IKO PLC

Company number 02678296

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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 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1994 287 Registered office changed on 25/05/94 from: 197 knightsbridge london SW7 1RB
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Request DocumentRegistered office changed on 25/05/94 from: 197 knightsbridge london SW7 1RB
13 Apr 1994 287 Registered office changed on 13/04/94 from: 10-14 howard court tewin road welwyn garden city hertfordshire AL7 1BP
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Request DocumentRegistered office changed on 13/04/94 from: 10-14 howard court tewin road welwyn garden city hertfordshire AL7 1BP
30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1994 363s Return made up to 16/01/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 16/01/94; full list of members
26 Nov 1993 288 Director resigned;new director appointed
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;new director appointed
26 Nov 1993 288 Director resigned;new director appointed
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;new director appointed
26 Nov 1993 288 Director resigned;new director appointed
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;new director appointed
24 Nov 1993 287 Registered office changed on 24/11/93 from: construction house, birch street, wolverhampton, WV1 4HY.
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Request DocumentRegistered office changed on 24/11/93 from: construction house, birch street, wolverhampton, WV1 4HY.
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Nov 1993 CERTNM Company name changed tarmac construction 959 LIMITED\certificate issued on 02/11/93
26 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Feb 1993 363x Return made up to 16/01/93; full list of members
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Request DocumentReturn made up to 16/01/93; full list of members
26 Nov 1992 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1992 CERTNM Company name changed intercede 959 LIMITED\certificate issued on 13/05/92
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Request DocumentCompany name changed intercede 959 LIMITED\certificate issued on 13/05/92
12 May 1992 CERTNM Company name changed\certificate issued on 12/05/92