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IRESS FS LIMITED

Company number 02958430

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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)
13 Apr 2006 288a New secretary appointed
27 Feb 2006 363a Return made up to 31/01/06; full list of members
13 Jan 2006 288c Director's particulars changed
13 Jan 2006 288a New director appointed
05 Oct 2005 288c Director's particulars changed
31 Aug 2005 AUD Auditor's resignation
31 Aug 2005 MEM/ARTS Memorandum and Articles of Association
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 155(6)a Declaration of assistance for shares acquisition
31 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 288b Director resigned
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
16 Aug 2005 395 Particulars of mortgage/charge
16 Aug 2005 395 Particulars of mortgage/charge
16 Aug 2005 395 Particulars of mortgage/charge
16 Jun 2005 288c Director's particulars changed
03 Jun 2005 88(2)R Ad 24/05/05--------- £ si 64300@.01=643 £ ic 10388/11031
18 Mar 2005 AA Accounts for a medium company made up to 31 December 2004
21 Feb 2005 363s Return made up to 31/01/05; full list of members
21 Dec 2004 288a New director appointed
05 Oct 2004 88(2)R Ad 15/09/04--------- £ si 132@1=132 £ ic 10254/10386
05 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital