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IR 2018 LIMITED

Company number 04265329

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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)
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005 AA Total exemption full accounts made up to 31 July 2004
25 Aug 2004 88(2)R Ad 22/08/03--------- £ si 16908@.01
25 Aug 2004 363s Return made up to 06/08/04; full list of members
16 Apr 2004 AA Total exemption full accounts made up to 31 July 2003
28 Jan 2004 88(2)R Ad 13/10/03-10/12/03 £ si 138359@.01=1383 £ ic 7341/8724
28 Jan 2004 123 Nc inc already adjusted 13/10/03
28 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2003 MEM/ARTS Memorandum and Articles of Association
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2003 363s Return made up to 06/08/03; change of members
29 Aug 2003 88(2)R Ad 15/04/03--------- £ si 21660@.01=216 £ ic 7124/7340
31 Jul 2003 288b Secretary resigned
31 Jul 2003 288a New secretary appointed
28 Jul 2003 287 Registered office changed on 28/07/03 from: c/o sussex place investment management 6-16 huntsworth mews london NW1 6DD
23 Jul 2003 AA Accounts for a dormant company made up to 31 July 2002
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 88(2)R Ad 14/03/03--------- £ si 212464@.01=2124 £ ic 5000/7124
23 May 2003 123 Nc inc already adjusted 01/10/02
23 May 2003 MEM/ARTS Memorandum and Articles of Association
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution