IRVINE LIMITED

Company number 01283275

Date	Type	Description	View / Download
24 Sep 1999	288b	Director resigned	(1 page)
12 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
25 Jan 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
24 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jul 1998	123	£ nc 10000/50000 14/07/98	(1 page)
24 Jul 1998	288a	New director appointed	(2 pages)
23 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
16 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 1996	363s	Return made up to 21/12/96; full list of members	(9 pages)
31 Oct 1996	CERTNM	Company name changed irvine engines LIMITED\certificate issued on 01/11/96	(2 pages)
01 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
17 Sep 1996	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
17 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
17 Sep 1996	288	Director resigned	(1 page)
17 Sep 1996	288	Secretary resigned	(1 page)
17 Sep 1996	288	New director appointed	(3 pages)
23 May 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
14 Dec 1995	363s	Return made up to 21/12/95; full list of members	(6 pages)
11 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)