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IKO PLC

Company number 02678296

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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 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Feb 1993 363x Return made up to 16/01/93; full list of members
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Request DocumentReturn made up to 16/01/93; full list of members
26 Nov 1992 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1992 CERTNM Company name changed intercede 959 LIMITED\certificate issued on 13/05/92
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Request DocumentCompany name changed intercede 959 LIMITED\certificate issued on 13/05/92
12 May 1992 CERTNM Company name changed\certificate issued on 12/05/92
11 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1992 MEM/ARTS Memorandum and Articles of Association
29 Apr 1992 287 Registered office changed on 29/04/92 from: mitre house 160 aldersgate street london EC1A 4DD
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Request DocumentRegistered office changed on 29/04/92 from: mitre house 160 aldersgate street london EC1A 4DD
16 Jan 1992 NEWINC Incorporation