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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)
09 Mar 2000 88(2)R Ad 13/12/99--------- £ si 15000@.05=750 £ ic 2906676/2907426
14 Jan 2000 88(2)R Ad 31/08/99--------- £ si 625000@.05
16 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 88(2)R Ad 17/09/99--------- £ si 176000@.05
26 Nov 1999 363s Return made up to 13/11/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Sep 1999 AA Full group accounts made up to 31 December 1998
17 Jun 1999 288b Director resigned
25 May 1999 287 Registered office changed on 25/05/99 from: 23 palace street london SW1E 5HW
30 Apr 1999 395 Particulars of mortgage/charge
30 Apr 1999 395 Particulars of mortgage/charge
30 Apr 1999 395 Particulars of mortgage/charge
30 Apr 1999 395 Particulars of mortgage/charge
17 Apr 1999 403a Declaration of satisfaction of mortgage/charge
07 Apr 1999 88(2)R Ad 18/03/99--------- £ si 116660@.05=5833 £ ic 2822485/2828318
07 Apr 1999 MEM/ARTS Memorandum and Articles of Association
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Mar 1999 288a New secretary appointed
08 Mar 1999 288b Secretary resigned
11 Feb 1999 AUD Auditor's resignation
05 Feb 1999 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
20 Jan 1999 288b Director resigned
11 Jan 1999 288b Director resigned
08 Dec 1998 363s Return made up to 13/11/98; bulk list available separately
02 Dec 1998 88(2)R Ad 25/11/98--------- £ si 100000@.05=5000 £ ic 2817485/2822485
30 Nov 1998 88(2)R Ad 25/11/98--------- £ si 38890@.15=5833 £ ic 2811652/2817485