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IFA SERVICES HOLDINGS COMPANY LIMITED

Company number 04313970

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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)
31 Jan 2002 288b Secretary resigned;director resigned
31 Jan 2002 288a New director appointed
31 Jan 2002 288a New secretary appointed;new director appointed
31 Jan 2002 288a New director appointed
08 Jan 2002 288a New secretary appointed;new director appointed
07 Jan 2002 88(2)R Ad 10/12/01-14/12/01 £ si 12500@.01=125 £ ic 2/127
03 Jan 2002 288a New director appointed
03 Jan 2002 288a New director appointed
03 Jan 2002 288a New director appointed
20 Dec 2001 122 Nc dec already adjusted 12/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc dec already adjusted 12/12/01
20 Dec 2001 122 S-div conve 12/12/01
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Secretary resigned;director resigned
20 Dec 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
20 Dec 2001 287 Registered office changed on 20/12/01 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA
20 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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
20 Dec 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing 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
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 CERT8 Certificate of authorisation to commence business and borrow
17 Dec 2001 117 Application to commence business
17 Dec 2001 CERTNM Company name changed goldquorum public LIMITED compan y\certificate issued on 17/12/01
27 Nov 2001 288b Secretary resigned;director resigned
27 Nov 2001 288b Director resigned
27 Nov 2001 287 Registered office changed on 27/11/01 from: 1 mitchell lane, bristol, BS1 6BU
27 Nov 2001 288a New secretary appointed;new director appointed