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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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Request DocumentAd 09/11/93--------- £ si 14840233@.05
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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