IHC LONDON (HOLDINGS)

Company number 02322031

Date	Type	Description	View / Download
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
27 Jun 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Payment of £362000000 form share prem a/c 21/10/2008	(1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 mentioned 08/01/2009	(3 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from, broadwater park denham, buckinghamshire, UB9 5HJ	(1 page)
21 Oct 2008	288b	Appointment terminated director allan mcewan	(1 page)
21 Oct 2008	288b	Appointment terminated director richard winter	(1 page)
10 Oct 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
10 Oct 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Oct 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Oct 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
10 Oct 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Oct 2008	MAR	Re-registration of Memorandum and Articles	(18 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from, 67 alma road, windsor, berkshire, SL4 3HD	(1 page)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Jun 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
16 Aug 2007	363a	Return made up to 25/06/07; full list of members	(3 pages)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
21 May 2007	288a	New secretary appointed	(3 pages)
21 May 2007	288b	Secretary resigned	(1 page)
29 Dec 2006	88(2)R	Ad 18/12/06--------- £ si 10000000@1=10000000 £ ic 16174661/26174661	(2 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
19 Jul 2006	363a	Return made up to 25/06/06; full list of members	(3 pages)
06 Apr 2006	288a	New secretary appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next