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INGERSOLL - RAND HOLDINGS LIMITED

Company number 00980603

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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)
26 Apr 1996 MEM/ARTS Memorandum and Articles of Association
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1996 288 New director appointed
24 Oct 1995 AA Full group accounts made up to 31 December 1994
04 Oct 1995 363s Return made up to 30/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 363s Return made up to 30/09/94; full list of members
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12 Sep 1994 AA Full group accounts made up to 31 December 1993
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22 Aug 1994 288 Secretary resigned
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18 Jan 1994 288 New secretary appointed
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11 Oct 1993 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
14 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
01 Nov 1992 363s Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
21 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
20 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Mar 1992 88(2)O Ad 07/01/92--------- £ si 199900@1
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Request DocumentAd 07/01/92--------- £ si 199900@1
13 Feb 1992 88(2)P Ad 07/01/92--------- £ si 199900@1=199900 £ ic 12750100/12950000
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Request DocumentAd 07/01/92--------- £ si 199900@1=199900 £ ic 12750100/12950000
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1992 123 Nc inc already adjusted 07/01/92
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Request DocumentNc inc already adjusted 07/01/92
22 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990