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IRVINGQ LIMITED

Company number 02524190

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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)
12 Feb 2002 155(6)a Declaration of assistance for shares acquisition
12 Feb 2002 155(6)b Declaration of assistance for shares acquisition
12 Feb 2002 155(6)b Declaration of assistance for shares acquisition
12 Feb 2002 155(6)b Declaration of assistance for shares acquisition
05 Feb 2002 AA Accounts made up to 31 August 2001
04 Feb 2002 395 Particulars of mortgage/charge
04 Feb 2002 123 Nc inc already adjusted 25/01/02
04 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2002 363s Return made up to 30/12/01; full list of members
16 Nov 2001 288a New director appointed
24 Oct 2001 288a New director appointed
05 Sep 2001 CERTNM Company name changed airborne logistics LIMITED\certificate issued on 05/09/01
03 Jul 2001 155(6)b Declaration of assistance for shares acquisition
22 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2001 395 Particulars of mortgage/charge
20 Jun 2001 395 Particulars of mortgage/charge
19 Jun 2001 155(6)a Declaration of assistance for shares acquisition
19 Jun 2001 155(6)b Declaration of assistance for shares acquisition
19 Jun 2001 155(6)b Declaration of assistance for shares acquisition
08 May 2001 395 Particulars of mortgage/charge
02 Mar 2001 AA Accounts made up to 31 August 2000
12 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 2000 AUD Auditor's resignation
05 Apr 2000 395 Particulars of mortgage/charge