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IRL GROUP LIMITED

Company number 02615625

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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)
06 Jun 1994 363s Return made up to 30/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/94; full list of members
25 Oct 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
09 Jun 1993 363s Return made up to 30/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/93; full list of members
26 Nov 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Nov 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Nov 1992 88(2)O Ad 10/04/92--------- £ si 175000@1
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Request DocumentAd 10/04/92--------- £ si 175000@1
28 Sep 1992 88(2)P Ad 10/04/92--------- £ si 175000@1
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Request DocumentAd 10/04/92--------- £ si 175000@1
11 Sep 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
15 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1992 CERTNM Company name changed irl holdings LIMITED\certificate issued on 26/06/92
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Request DocumentCompany name changed irl holdings LIMITED\certificate issued on 26/06/92
25 Jun 1992 CERTNM Company name changed\certificate issued on 25/06/92
04 Jun 1992 363s Return made up to 30/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/92; full list of members
02 Sep 1991 88(2)R Ad 24/07/91--------- £ si 60000@1=60000 £ ic 2/60002
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Request DocumentAd 24/07/91--------- £ si 60000@1=60000 £ ic 2/60002
02 Sep 1991 MEM/ARTS Memorandum and Articles of Association
02 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Sep 1991 123 £ nc 100/235000 24/07/91
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Request Document£ nc 100/235000 24/07/91
02 Sep 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
10 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1991 287 Registered office changed on 10/07/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 10/07/91 from: 84 temple chambers temple avenue london EC4Y 0HP
30 May 1991 NEWINC Incorporation