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IREKS U.K. LTD.

Company number 02252955

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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 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Oct 1993 363s Return made up to 06/10/93; full list of members
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Request DocumentReturn made up to 06/10/93; full list of members
27 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1993 287 Registered office changed on 27/04/93 from: 23 great castle street london W1N 7NQ
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Request DocumentRegistered office changed on 27/04/93 from: 23 great castle street london W1N 7NQ
23 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
23 Oct 1992 363s Return made up to 16/10/92; no change of members
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Request DocumentReturn made up to 16/10/92; no change of members
19 Mar 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
01 Nov 1991 363b Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members
01 Nov 1991 363(287) Registered office changed on 01/11/91
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Request DocumentRegistered office changed on 01/11/91
29 Jul 1991 123 Nc inc already adjusted 19/06/91
29 Jul 1991 88(2)R Ad 19/07/91--------- £ si 390000@1=390000 £ ic 10000/400000
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Request DocumentAd 19/07/91--------- £ si 390000@1=390000 £ ic 10000/400000
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
16 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
31 Oct 1990 363 Return made up to 16/10/90; full list of members
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Request DocumentReturn made up to 16/10/90; full list of members
16 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
08 Aug 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
22 Jun 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1988 123 £ nc 100/10000
05 Jul 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jun 1988 CERTNM Company name changed lamabrook LIMITED\certificate issued on 28/06/88
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Request DocumentCompany name changed lamabrook LIMITED\certificate issued on 28/06/88
27 Jun 1988 287 Registered office changed on 27/06/88 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 27/06/88 from: 183-185 bermondsey street london SE1 3UW
27 Jun 1988 288 New director appointed
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Request DocumentNew director appointed