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IPRIS INTERNATIONAL LIMITED

Company number 01955523

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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)
05 Jan 1989 88(3) Particulars of contract 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 DocumentParticulars of contract relating to shares
19 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Dec 1988 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
08 Dec 1988 AA Accounts for a dormant company made up to 31 March 1986
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 dormant company made up to 31 March 1986
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Nov 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
21 Nov 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
18 Nov 1988 PUC 3 Wd 31/10/88 ad 30/09/88--------- £ si 30000@1=30000 £ ic 2/30002
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Request DocumentWd 31/10/88 ad 30/09/88--------- £ si 30000@1=30000 £ ic 2/30002
18 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Oct 1988 AC05 First gazette
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09 Sep 1988 287 Registered office changed on 09/09/88 from: 59 london road blackwater camberley surrey GU17 0AB
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Request DocumentRegistered office changed on 09/09/88 from: 59 london road blackwater camberley surrey GU17 0AB
03 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1987 CERTNM Company name changed yearharrow LIMITED\certificate issued on 21/10/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1986 287 Registered office changed on 03/10/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 03/10/86 from: 47 brunswick place london N1 6EE