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IFB (HOLDINGS) LIMITED

Company number 03077353

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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)
05 Apr 2002 AA Group of companies' accounts made up to 31 August 2001
18 Jul 2001 363s Return made up to 10/07/01; full list of members
21 Nov 2000 AA Full group accounts made up to 31 August 2000
21 Jul 2000 363s Return made up to 10/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Apr 2000 AA Full group accounts made up to 31 August 1999
12 Aug 1999 363s Return made up to 10/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
10 May 1999 AA Full group accounts made up to 31 August 1998
05 Aug 1998 363s Return made up to 10/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Dec 1997 AA Full group accounts made up to 31 August 1997
03 Dec 1997 225 Accounting reference date extended from 31/07/97 to 31/08/97
11 Aug 1997 363s Return made up to 10/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1997 MEM/ARTS Memorandum and Articles of Association
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1997 88(2)R Ad 19/06/97--------- £ si 100000@.1=10000 £ si 650000@1=650000 £ ic 426628/1086628
07 Jul 1997 88(2)R Ad 19/06/97--------- £ si 200000@.1=20000 £ si 400000@1=400000 £ ic 6628/426628
07 Jul 1997 123 £ nc 46666/1106666 19/06/97
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1997 88(2)R Ad 02/06/97--------- £ si 33133@.1=3313 £ ic 3315/6628
07 Jul 1997 122 S-div 02/06/97
07 Jul 1997 123 £ nc 23433/46666 02/06/97
27 Jun 1997 287 Registered office changed on 27/06/97 from: the brampton newcastle under lyme staffordshire ST5 0QW
27 Jun 1997 288a New director appointed
24 Jun 1997 395 Particulars of mortgage/charge
22 Jun 1997 88(2)R Ad 02/06/97--------- £ si 33133@.1=3313 £ ic 2/3315
22 Jun 1997 122 S-div 02/06/97