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W.H. IRELAND GROUP PLC

Company number 03870190

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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)
13 Oct 2000 88(2)R Ad 26/07/00--------- £ si 1217430@.05=60871 £ ic 633862/694733
06 Oct 2000 88(2) Ad 07/07/00--------- £ si 12677210@.05=633860 £ ic 2/633862
22 Aug 2000 PROSP Prospectus
26 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
14 Jul 2000 288a New secretary appointed;new director appointed
14 Jul 2000 288b Director resigned
14 Jul 2000 288b Secretary resigned;director resigned
14 Jul 2000 287 Registered office changed on 14/07/00 from: st james's court brown street manchester lancashire M2 2JF
14 Jul 2000 122 S-div 07/07/00
14 Jul 2000 123 Nc inc already adjusted 07/07/00
14 Jul 2000 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
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 2000 CERT8 Certificate of authorisation to commence business and borrow
07 Jul 2000 117 Application to commence business
04 Jul 2000 CERTNM Company name changed hallco 353 PLC\certificate issued on 04/07/00
02 Nov 1999 NEWINC Incorporation