Advanced company searchLink opens in new window

IFA HOLDING COMPANY LIMITED

Company number 02411822

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 1998 MEM/ARTS Memorandum and Articles of Association
04 Feb 1998 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 DocumentResolutions
04 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1998 88(2)R Ad 14/01/98--------- £ si 102000@.05=5100 £ ic 5155548/5160648
16 Jan 1998 AA Full group accounts made up to 30 September 1997
16 Jan 1998 88(2)R Ad 07/01/98--------- £ si 4000@.05=200 £ ic 5155348/5155548
22 Dec 1997 CERTNM Company name changed lynx holdings PLC\certificate issued on 22/12/97
19 Aug 1997 363s Return made up to 08/08/97; bulk list available separately
08 Aug 1997 SA Statement of affairs
08 Aug 1997 88(2)P Ad 07/05/97--------- £ si 4627854@.05=231392 £ ic 5196957/5428349
01 Aug 1997 288b Director resigned
10 Jul 1997 88(2)R Ad 14/05/97--------- £ si 395834@.05=19791 £ ic 5177166/5196957
29 May 1997 88(2)R Ad 14/05/97--------- £ si 26400@.05=1320 £ ic 5175846/5177166
11 Mar 1997 88(2)R Ad 28/02/97--------- £ si 60000@.05=3000 £ ic 5172846/5175846
11 Feb 1997 88(2)R Ad 30/01/97--------- £ si 64000@.05=3200 £ ic 5169646/5172846
14 Jan 1997 AA Full group accounts made up to 30 September 1996
03 Jan 1997 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 DocumentResolutions
03 Jan 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Nov 1996 88(2)R Ad 30/10/96--------- £ si 579973@.05=28998 £ ic 5140648/5169646
14 Nov 1996 88(2)R Ad 30/10/96--------- £ si 1003361@.05=50168 £ ic 5090480/5140648
09 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1996 288 Secretary's particulars changed;director's particulars changed
21 Aug 1996 363s Return made up to 08/08/96; bulk list available separately