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RICHARD IRVIN & SONS LIMITED

Company number 00096281

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Full group accounts made up to 31 December 1993
11 Jul 1994 363s Return made up to 23/06/94; change of members
  • 363(288) ‐ Director resigned
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05 Jul 1994 288 Director resigned
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17 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Oct 1993 AA Full group accounts made up to 31 December 1992
13 Oct 1993 363s Return made up to 11/06/93; full list of members
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05 Nov 1992 AA Full group accounts made up to 31 December 1991
24 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1992 363s Return made up to 23/06/92; full list of members
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Request DocumentReturn made up to 23/06/92; full list of members
14 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 1991 123 Nc inc already adjusted 23/06/89 22/06/84
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Request DocumentNc inc already adjusted 23/06/89 22/06/84
25 Nov 1991 AA Full group accounts made up to 31 December 1990
25 Nov 1991 363b Return made up to 23/06/91; change of members
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Request DocumentReturn made up to 23/06/91; change of members
05 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Nov 1990 AA Full group accounts made up to 31 December 1989
07 Nov 1990 363a Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
24 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Aug 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge