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IPL HOLDINGS LIMITED

Company number 02719737

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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)
16 Oct 1996 88(2)R Ad 01/10/95-30/09/96 £ si 900@.1
27 Jun 1996 363s Return made up to 02/06/96; full list of members
23 Jan 1996 AA Full group accounts made up to 30 September 1995
16 Oct 1995 88(2)R Ad 01/10/94-30/09/95 £ si 1350@.1
26 Jun 1995 363s Return made up to 02/06/95; full list of members
15 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1995 288 New director appointed
06 Apr 1995 288 Director resigned
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full group accounts made up to 30 September 1994
25 Oct 1994 88(2)R Ad 01/10/93-30/09/94 £ si 1360@.1
30 Jun 1994 363s Return made up to 02/06/94; 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 02/06/94; full list of members
05 Jan 1994 AA Full group accounts made up to 30 September 1993
12 Oct 1993 88(2)R Ad 01/10/92-30/09/93 £ si 50@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/92-30/09/93 £ si 50@.1
25 Aug 1993 88(2)R Ad 17/07/92-30/09/92 £ si 660@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/07/92-30/09/92 £ si 660@.1
08 Jul 1993 363s Return made up to 02/06/93; bulk list available separately
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 02/06/93; bulk list available separately
18 Feb 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
18 Feb 1993 88(2)O Ad 17/07/92--------- £ si 1040700@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/07/92--------- £ si 1040700@.1
28 Jan 1993 88(2)P Ad 17/07/92--------- £ si 1040702@.1=104070 £ ic 485057/589127
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/07/92--------- £ si 1040702@.1=104070 £ ic 485057/589127
19 Oct 1992 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
14 Oct 1992 CERT8 Certificate of authorisation to commence business and borrow
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of authorisation to commence business and borrow
14 Oct 1992 117 Application to commence business
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Request DocumentApplication to commence business
05 Jun 1992 288 Secretary resigned
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
02 Jun 1992 NEWINC Incorporation