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IRN SERVICES LIMITED

Company number 01970868

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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 Sep 2002 363s Return made up to 03/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Sep 2002 288a New director appointed
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288a New secretary appointed
19 Apr 2002 287 Registered office changed on 19/04/02 from: vigilanthouse 120 wilton road london SW1V 1JZ
28 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
26 Oct 2001 287 Registered office changed on 26/10/01 from: greenhill house 90-93 cowcross street london EC1M 6BF
06 Oct 2001 395 Particulars of mortgage/charge
06 Aug 2001 363s Return made up to 03/07/01; full list of members
  • 363(287) ‐ Registered office changed on 06/08/01
  • 363(353) ‐ Location of register of members address changed
14 Aug 2000 363s Return made up to 03/07/00; full list of members
20 Jun 2000 AA Accounts for a small company made up to 31 December 1999
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
25 May 2000 288b Director resigned
25 May 2000 288b Director resigned
25 May 2000 288b Secretary resigned;director resigned
24 May 2000 288a New secretary appointed;new director appointed
03 Mar 2000 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 2000 CERTNM Company name changed svp united kingdom LIMITED\certificate issued on 31/01/00
11 Aug 1999 363s Return made up to 03/07/99; full list of members
28 Jul 1999 AA Accounts for a small company made up to 31 December 1998
02 Apr 1999 88(2)R Ad 30/12/98--------- £ si 160000@1=160000 £ ic 360/160360
02 Apr 1999 123 £ nc 100000/1000000 29/12/98
23 Mar 1999 363s Return made up to 03/07/98; full list of members