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IMPROVER UK HOLDINGS LIMITED

Company number 05619021

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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)
17 May 2006 88(2)R Ad 10/11/05--------- £ si 25@1=25 £ ic 1/26
17 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 10/11/05
17 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2006 288a New secretary appointed
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/11/2020 under section 1088 of the Companies Act 2006
19 Apr 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/03/2021 under section 1088 of the Companies Act 2006
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288b Director resigned
13 Feb 2006 287 Registered office changed on 13/02/06 from: 46 syon lane isleworth middlesex TW7 5NQ
10 Nov 2005 NEWINC Incorporation