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IOP 04178549 LIMITED

Company number 04178549

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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)
01 Sep 2001 395 Particulars of mortgage/charge
30 Aug 2001 155(6)a Declaration of assistance for shares acquisition
30 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Aug 2001 88(2)R Ad 09/08/01--------- £ si 3238000@1=3238000 £ ic 199/3238199
31 Jul 2001 88(2)R Ad 01/06/01--------- £ si 99@1=99 £ ic 100/199
31 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
31 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2001 287 Registered office changed on 26/07/01 from: the peer suite 24 southwark street london SE1 1TY
13 Jul 2001 225 Accounting reference date extended from 31/03/02 to 31/07/02
06 Jul 2001 287 Registered office changed on 06/07/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
06 Jul 2001 288b Secretary resigned;director resigned
06 Jul 2001 288b Director resigned
06 Jul 2001 288a New director appointed
06 Jul 2001 288a New secretary appointed;new director appointed
06 Jul 2001 288a New director appointed
06 Jul 2001 288a New director appointed
06 Jul 2001 88(2)R Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100
11 May 2001 CERTNM Company name changed hillgate (224) LIMITED\certificate issued on 11/05/01
13 Mar 2001 NEWINC Incorporation