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IAA UK HOLDINGS LIMITED

Company number 00791700

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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)
25 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
22 Oct 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
28 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Nov 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
08 Nov 1990 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
30 Oct 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
30 Oct 1989 363 Return made up to 13/09/89; full list of members
07 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Oct 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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24 Oct 1988 MAR Re-registration of Memorandum and Articles
24 Oct 1988 BS Balance Sheet
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Request DocumentBalance Sheet
24 Oct 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
24 Oct 1988 AUDR Auditor's report
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Request DocumentAuditor's report
24 Oct 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
24 Oct 1988 43(3) Application for reregistration from private to PLC
24 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Oct 1988 363 Return made up to 06/10/88; full list of members
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Request DocumentReturn made up to 06/10/88; full list of members
20 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1988 123 £ nc 25000/50000
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Request Document£ nc 25000/50000
17 Oct 1988 88(2) Wd 06/10/88 ad 27/09/88--------- £ si 25000@.1=2500
13 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
26 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge