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INDEPENDENCE RESOURCES PLC

Company number 01759068

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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)
07 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 1995 123 £ nc 2400000/2900000 18/10/95
18 Oct 1995 288 Director resigned;new director appointed
27 Apr 1995 AA Full group accounts made up to 31 December 1994
14 Feb 1995 88(2) Ad 18/01/95--------- £ si 300000@.05=15000 £ ic 1951165/1966165
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/01/95--------- £ si 300000@.05=15000 £ ic 1951165/1966165
18 Jan 1995 88(2)R Ad 23/12/94--------- £ si 35000@.05=1750 £ ic 1949415/1951165
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/94--------- £ si 35000@.05=1750 £ ic 1949415/1951165
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 97 Commission payable relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCommission payable relating to shares
24 Nov 1994 363s Return made up to 13/11/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/94; bulk list available separately
22 Nov 1994 88(2)R Ad 01/11/94-15/11/94 £ si 855000@.05=42750 £ ic 1906665/1949415
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/94-15/11/94 £ si 855000@.05=42750 £ ic 1906665/1949415
27 Sep 1994 88(2)R Ad 16/09/94--------- £ si 35000@.05=1750 £ ic 1904915/1906665
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/09/94--------- £ si 35000@.05=1750 £ ic 1904915/1906665
05 Sep 1994 88(2)R Ad 01/09/94--------- £ si 8750@.05=437 £ ic 1904478/1904915
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/09/94--------- £ si 8750@.05=437 £ ic 1904478/1904915
22 Aug 1994 88(2)R Ad 02/08/94--------- £ si 65000@.05=3250 £ ic 1901228/1904478
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/94--------- £ si 65000@.05=3250 £ ic 1901228/1904478
13 Jun 1994 88(2)R Ad 28/03/94-05/04/94 £ si 63175@.05=3158 £ ic 1898070/1901228
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/03/94-05/04/94 £ si 63175@.05=3158 £ ic 1898070/1901228
26 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
21 Mar 1994 88(2)R Ad 16/02/94-14/03/94 £ si 132250@.05=6612 £ ic 1891458/1898070
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/02/94-14/03/94 £ si 132250@.05=6612 £ ic 1891458/1898070
19 Feb 1994 88(2)R Ad 11/01/94-24/01/94 £ si 66250@.05=3312 £ ic 1888146/1891458
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Request DocumentAd 11/01/94-24/01/94 £ si 66250@.05=3312 £ ic 1888146/1891458
08 Jan 1994 88(2)R Ad 24/11/93-07/12/93 £ si 1022000@.05=51100 £ ic 1837046/1888146
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/11/93-07/12/93 £ si 1022000@.05=51100 £ ic 1837046/1888146
08 Dec 1993 88(2)R Ad 08/11/93-19/11/93 £ si 1010349@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/11/93-19/11/93 £ si 1010349@.05
07 Dec 1993 363s Return made up to 13/11/93; full list of members
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Request DocumentReturn made up to 13/11/93; full list of members
18 Nov 1993 88(2)R Ad 29/10/93-02/11/93 £ si 137000@.05=6850 £ ic 1830196/1837046
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/10/93-02/11/93 £ si 137000@.05=6850 £ ic 1830196/1837046
22 Oct 1993 88(2)R Ad 15/10/93--------- £ si 350000@.05=17500 £ ic 1812696/1830196
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/10/93--------- £ si 350000@.05=17500 £ ic 1812696/1830196