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INGERSOLL-RAND EUROPEAN FINANCIAL SERVICES LIMITED

Company number 00923259

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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)
10 Jul 2005 288b Secretary resigned;director resigned
21 Feb 2005 287 Registered office changed on 21/02/05 from: paragon business park chorley new road, horwich bolton lancashire BL6 6JN
23 Aug 2004 363s Return made up to 03/09/04; full list of members
03 Aug 2004 AA Full accounts made up to 31 December 2003
10 Sep 2003 363s Return made up to 03/09/03; full list of members
10 Sep 2003 363(287) Registered office changed on 10/09/03
04 Aug 2003 AA Full accounts made up to 31 December 2002
23 May 2003 AUD Auditor's resignation
07 Apr 2003 288b Director resigned
07 Oct 2002 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
07 Oct 2002 AUDR Auditor's report
07 Oct 2002 BS Balance Sheet
07 Oct 2002 AUDS Auditor's statement
07 Oct 2002 MAR Re-registration of Memorandum and Articles
07 Oct 2002 43(3)e Declaration on reregistration from private to PLC
07 Oct 2002 43(3) Application for reregistration from private to PLC
07 Oct 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Oct 2002 288a New director appointed
03 Oct 2002 288a New director appointed
03 Oct 2002 363a Return made up to 03/09/02; full list of members
27 Sep 2002 288a New director appointed
16 Sep 2002 288a New director appointed
20 Jun 2002 88(2)R Ad 31/05/02--------- £ si 209000@1=209000 £ ic 41000/250000
20 Jun 2002 123 Nc inc already adjusted 31/05/02
20 Jun 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 209000@£1 31/05/02
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