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LONDON IRISH HOLDINGS LIMITED

Company number 03342451

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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)
22 Sep 1998 88(2)R Ad 14/10/97--------- £ si 63500@.1
22 Sep 1998 88(2)R Ad 17/09/97--------- £ si 83000@.1
02 Sep 1998 288a New director appointed
20 Jul 1998 AUD Auditor's resignation
17 Jul 1998 88(2)R Ad 15/08/97-16/09/97 £ si 26547000@.1
16 Jul 1998 363s Return made up to 01/04/98; bulk list available separately
07 Jul 1998 288a New director appointed
11 Jun 1998 225 Accounting reference date extended from 30/04/98 to 31/07/98
26 May 1998 88(2)R Ad 15/12/97--------- £ si 750000@.1=75000 £ ic 1/75001
07 May 1998 395 Particulars of mortgage/charge
22 Oct 1997 287 Registered office changed on 22/10/97 from: 1ST floor bucklersbury house 83 cannon street london EC4V 4DD
22 Oct 1997 288b Secretary resigned
22 Oct 1997 288a New secretary appointed
28 Aug 1997 288a New director appointed
28 Aug 1997 288a New director appointed
28 Aug 1997 288a New director appointed
28 Aug 1997 288a New director appointed
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1997 288a New director appointed
18 Jul 1997 PROSP Prospectus
07 Jul 1997 123 Nc inc already adjusted 24/06/97
07 Jul 1997 122 S-div 24/06/97
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital