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IRIS PAYROLL SOLUTIONS LIMITED

Company number 01865495

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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)
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of 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 DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Sep 2000 123 Nc inc already adjusted 04/09/00
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Feb 2000 AA Accounts for a small company made up to 30 September 1999
03 Nov 1999 AA Accounts for a small company made up to 28 February 1999
22 Sep 1999 363s Return made up to 31/08/99; full list of members
31 Aug 1999 287 Registered office changed on 31/08/99 from: larch house 141 high street yarm cleveland TS15 9AY
02 Aug 1999 225 Accounting reference date shortened from 28/02/00 to 30/09/99
21 Sep 1998 AA Accounts for a small company made up to 28 February 1998
11 Sep 1998 363s Return made up to 31/08/98; no change of members
10 Sep 1997 363s Return made up to 31/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 1997 AA Accounts for a small company made up to 28 February 1997
11 Jul 1997 288b Director resigned
11 Jul 1997 288b Secretary resigned;director resigned
11 Jul 1997 288a New secretary appointed
15 Sep 1996 363s Return made up to 31/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1996 288 New director appointed
05 Jul 1996 AA Accounts for a small company made up to 29 February 1996
07 Sep 1995 363s Return made up to 31/08/95; no change of members
03 Jul 1995 AA Accounts for a small company made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
04 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Sep 1994 363s Return made up to 31/08/94; no change of members
  • 363(288) ‐ Director resigned
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 31/08/94; no change of members