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IRESS PORTAL LIMITED

Company number 02596452

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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)
22 Jun 2007 123 Nc inc already adjusted 15/05/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2007 155(6)a Declaration of assistance for shares acquisition
29 May 2007 395 Particulars of mortgage/charge
18 May 2007 363s Return made up to 08/04/07; full list of members
18 Apr 2007 288a New secretary appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
03 Apr 2007 288b Secretary resigned
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Director resigned
22 Mar 2007 288b Director resigned
21 Dec 2006 288b Director resigned
08 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Oct 2006 AA Full accounts made up to 31 March 2006
17 Aug 2006 288a New director appointed
05 Jul 2006 288c Director's particulars changed
18 May 2006 363a Return made up to 08/04/06; full list of members
18 May 2006 288c Director's particulars changed
12 May 2006 353 Location of register of members
06 Apr 2006 287 Registered office changed on 06/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX
10 Mar 2006 288b Director resigned
29 Dec 2005 AA Full accounts made up to 31 December 2004
16 Nov 2005 287 Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH
16 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06