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IAPA (HOLDINGS) LIMITED

Company number 02577548

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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)
12 Feb 1993 363x Return made up to 28/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/93; no change of members
12 Jun 1992 287 Registered office changed on 12/06/92 from: carolyn house, 22-26 dingwall road, croydon, surrey. CR0 9XF
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Request DocumentRegistered office changed on 12/06/92 from: carolyn house, 22-26 dingwall road, croydon, surrey. CR0 9XF
11 May 1992 CERTNM Company name changed goldenbold LIMITED\certificate issued on 12/05/92
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Request DocumentCompany name changed goldenbold LIMITED\certificate issued on 12/05/92
11 May 1992 CERTNM Company name changed\certificate issued on 11/05/92
17 Mar 1992 363x Return made up to 28/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/92; full list of members
17 Sep 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
05 Jun 1991 395 Particulars of mortgage/charge
09 May 1991 123 Nc inc already adjusted 28/02/91
09 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Apr 1991 287 Registered office changed on 15/04/91 from: 2 baches street, london, N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/04/91 from: 2 baches street, london, N1 6UB
15 Apr 1991 MEM/ARTS Memorandum and Articles of Association
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1991 MEM/ARTS Memorandum and Articles of Association
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1991 NEWINC Incorporation