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IFP (HOLDINGS) LIMITED

Company number 03969579

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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)
11 May 2001 363s Return made up to 11/04/01; full list of members
04 May 2001 225 Accounting reference date extended from 30/04/01 to 31/05/01
27 Nov 2000 SA Statement of affairs
27 Nov 2000 88(2)R Ad 19/06/00--------- £ si 599999@1=599999 £ ic 600001/1200000
21 Sep 2000 MISC Amended 882R/600000 shar/190600
18 Aug 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
18 Aug 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
28 Jul 2000 SA Statement of affairs
28 Jul 2000 SA Statement of affairs
28 Jul 2000 88(2)R Ad 19/06/00--------- £ si 600000@1=600000 £ ic 600001/1200001
28 Jul 2000 88(2)R Ad 19/06/00--------- £ si 600000@1=600000 £ ic 1/600001
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New secretary appointed
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New director appointed
19 Jul 2000 288b Secretary resigned
19 Jul 2000 288b Director resigned
27 Jun 2000 395 Particulars of mortgage/charge
27 Jun 2000 395 Particulars of mortgage/charge
26 Jun 2000 395 Particulars of mortgage/charge
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital