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IRONLAND LIMITED

Company number 01570190

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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)
30 Oct 2000 AA Full accounts made up to 31 December 1999
15 Jun 2000 288a New secretary appointed
15 May 2000 363s Return made up to 30/04/00; full list of members
15 May 2000 363(288) Secretary resigned
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Request DocumentSecretary resigned
15 May 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Feb 2000 288c Director's particulars changed
30 Dec 1999 287 Registered office changed on 30/12/99 from: 1 appold street bishopsgate london EC2A 2HE
27 Oct 1999 363s Return made up to 18/09/99; no change of members
27 Oct 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1999 AA Full accounts made up to 31 December 1998
11 Oct 1999 288b Secretary resigned
11 Oct 1999 288a New secretary appointed
03 Aug 1999 288b Director resigned
05 May 1999 403a Declaration of satisfaction of mortgage/charge
05 May 1999 403a Declaration of satisfaction of mortgage/charge
03 Feb 1999 AA Full accounts made up to 31 December 1997
12 Nov 1998 288a New director appointed
19 Oct 1998 363a Return made up to 18/09/98; full list of members
19 Oct 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1998 MA Memorandum and Articles of Association
16 Jan 1998 AA Full accounts made up to 24 March 1997