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IVECO HOLDINGS LIMITED

Company number 00921870

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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)
16 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1992 88(2)R Ad 05/11/92--------- £ si 70000000@.1=7000000 £ ic 5000000/12000000
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Request DocumentAd 05/11/92--------- £ si 70000000@.1=7000000 £ ic 5000000/12000000
16 Nov 1992 123 Nc inc already adjusted 03/11/92
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Request DocumentNc inc already adjusted 03/11/92
16 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1992 AA Full accounts made up to 31 December 1991
21 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1992 363s Return made up to 03/06/92; no change of members
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Request DocumentReturn made up to 03/06/92; no change of members
15 Oct 1991 AA Full group accounts made up to 31 December 1990
05 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1991 363b Return made up to 03/06/91; full list of members
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Request DocumentReturn made up to 03/06/91; full list of members
08 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1990 AA Full group accounts made up to 31 December 1989
10 Jul 1990 363 Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1989 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
17 Aug 1989 AA Full group accounts made up to 31 December 1988
25 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1988 363 Return made up to 26/05/88; full list of members
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Request DocumentReturn made up to 26/05/88; full list of members
24 Aug 1988 AA Full group accounts made up to 31 December 1987
28 Jan 1988 AA Full group accounts made up to 31 December 1986
02 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed