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INFORMATION RETRIEVAL CONSULTANTS (EUROPE, MIDDLE EAST, AFRICA) LIMITED

Company number 02976515

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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)
28 Mar 2001 287 Registered office changed on 28/03/01 from: 1ST fl suite 7 vernon building westbourne street high wycombe buckinghamshire HP11 2PX
26 Mar 2001 4.31 Appointment of a liquidator
20 Dec 2000 COCOMP Order of court to wind up
12 May 2000 363s Return made up to 07/10/99; full list of members
  • 363(287) ‐ Registered office changed on 12/05/00
12 May 2000 288c Director's particulars changed
13 Apr 2000 287 Registered office changed on 13/04/00 from: victoria house 28-38 desborough street high wycombe buckinghamshire HP11 2NF
02 Sep 1999 288a New secretary appointed
12 Aug 1999 288b Secretary resigned
24 Jan 1999 363s Return made up to 07/10/98; no change of members
05 Oct 1998 288b Director resigned
28 Apr 1998 395 Particulars of mortgage/charge
09 Mar 1998 363s Return made up to 07/10/97; no change of members
07 Oct 1997 225 Accounting reference date extended from 31/03/97 to 30/09/97
14 May 1997 395 Particulars of mortgage/charge
21 Feb 1997 363s Return made up to 07/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 1997 288a New director appointed
07 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Feb 1996 363a Return made up to 07/10/95; full list of members
05 Jun 1995 224 Accounting reference date notified as 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Oct 1994 287 Registered office changed on 21/10/94 from: international house 31 church road hendon london NW4 4EB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/10/94 from: international house 31 church road hendon london NW4 4EB
18 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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