- Company Overview for IREKS U.K. LTD. (02252955)
- Filing history for IREKS U.K. LTD. (02252955)
- People for IREKS U.K. LTD. (02252955)
- More for IREKS U.K. LTD. (02252955)
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) |
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22 Mar 1994 | RESOLUTIONS |
Resolutions
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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
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29 Jul 1991 | RESOLUTIONS |
Resolutions
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|
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
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Request DocumentResolutions |
04 Aug 1988 | RESOLUTIONS |
Resolutions
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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 |