IFA HOLDING COMPANY LIMITED

Company number 02411822

Date	Type	Description	View / Download
10 Jan 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
10 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
24 Dec 1999	288c	Director's particulars changed	(1 page)
23 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 4000@.05=200 £ ic 5413173/5413373	(2 pages)
20 Dec 1999	88(2)R	Ad 08/12/99--------- £ si 308880@.05=15444 £ ic 5397729/5413173	(2 pages)
08 Dec 1999	OC	Rectification of members registe	(4 pages)
06 Dec 1999	88(2)R	Ad 19/11/99--------- £ si 500000@.05=25000 £ ic 5372729/5397729	(2 pages)
30 Sep 1999	288b	Secretary resigned	(1 page)
30 Sep 1999	288a	New secretary appointed	(2 pages)
14 Sep 1999	363s	Return made up to 08/08/99; bulk list available separately	(12 pages)
17 Aug 1999	88(2)R	Ad 09/08/99--------- £ si 4750@.05=237 £ ic 5372492/5372729	(2 pages)
20 Jul 1999	88(2)R	Ad 09/07/99--------- £ si 3500@.05=175 £ ic 5372317/5372492	(2 pages)
16 Jul 1999	88(2)R	Ad 06/07/99--------- £ si 20000@.05=1000 £ ic 5371317/5372317	(2 pages)
25 May 1999	88(2)R	Ad 13/05/99--------- £ si 10000@.05=500 £ ic 5370817/5371317	(2 pages)
06 Apr 1999	88(2)R	Ad 26/03/99--------- £ si 60000@.05=3000 £ ic 5367817/5370817	(2 pages)
26 Mar 1999	88(2)R	Ad 15/03/99--------- £ si 10000@.05=500 £ ic 5367317/5367817	(2 pages)
22 Mar 1999	88(2)R	Ad 08/03/99--------- £ si 4750@.05=237 £ ic 5367080/5367317	(2 pages)
19 Mar 1999	288a	New director appointed	(3 pages)
19 Feb 1999	88(2)R	Ad 10/02/99--------- premium £ si 197216@.05=9860 £ ic 5357220/5367080	(2 pages)
19 Feb 1999	88(2)R	Ad 09/02/99--------- premium £ si 11941@.05=597 £ ic 5356623/5357220	(2 pages)
15 Feb 1999	287	Registered office changed on 15/02/99 from: lynx house, mansfield road, sheffield, south yorkshire S31 OB5	(1 page)
27 Jan 1999	88(2)R	Ad 18/01/99--------- £ si 10000@.05=500 £ ic 5356123/5356623	(2 pages)
20 Jan 1999	88(2)R	Ad 07/01/99--------- £ si 20000@.05=1000 £ ic 5355123/5356123	(2 pages)
31 Dec 1998	88(2)R	Ad 18/12/98--------- premium £ si 100000@.05=5000 £ ic 5350123/5355123	(2 pages)