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IBM UNITED KINGDOM HOLDINGS LIMITED

Company number 00122953

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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)
28 Apr 2009 363a Return made up to 01/04/09; full list of members
23 Apr 2009 288c Director's change of particulars / andrew creasey / 06/04/2009
20 Apr 2009 SA Statement of affairs
20 Apr 2009 88(2) Ad 01/11/08\gbp si 1@1=1\gbp ic 490000010/490000011\
20 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights waived 31/10/2008
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2009 288b Appointment terminated director stephen wilson
30 Oct 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2008 SA Statement of affairs
18 Aug 2008 88(2) Ad 01/08/08\gbp si 2@1=2\gbp ic 490000008/490000010\
21 Jul 2008 288a Director appointed brendon james riley
27 May 2008 363a Return made up to 01/04/08; full list of members
28 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2008 SA Statement of affairs
28 Apr 2008 88(2) Ad 01/08/07\gbp si 1@1=1\gbp ic 490000007/490000008\
28 Apr 2008 SA Statement of affairs
28 Apr 2008 88(2) Ad 01/02/08\gbp si 2@1=2\gbp ic 490000005/490000007\
28 Apr 2008 SA Statement of affairs
28 Apr 2008 88(2) Ad 01/02/08\gbp si 5@1=5\gbp ic 490000000/490000005\
14 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Waive rights 01/02/2008
10 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288a New secretary appointed
14 Sep 2007 288a New director appointed