INDUSTRIAL RUBBER PROPERTIES LTD

Company number 01142938

Date	Type	Description	View / Download
07 May 1998	363s	Return made up to 27/04/98; full list of members	(6 pages)
07 May 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1998	363(287)	Registered office changed on 07/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
02 Mar 1998	MA	Memorandum and Articles of Association	(8 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
02 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Feb 1998	395	Particulars of mortgage/charge	(7 pages)
13 Feb 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Feb 1998	MAR	Re-registration of Memorandum and Articles	(8 pages)
13 Feb 1998	53	Application for reregistration from PLC to private	(1 page)
13 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
13 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Feb 1998	288b	Director resigned	(1 page)
05 Jan 1998	AA	Full accounts made up to 30 September 1997	(20 pages)
08 May 1997	AA	Accounts for a medium company made up to 30 September 1996	(19 pages)
25 Apr 1997	363s	Return made up to 30/04/97; no change of members	(4 pages)
07 Jan 1997	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next