IRVINGQ LIMITED

Company number 02524190

Date	Type	Description	View / Download
03 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
03 Apr 2000	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
28 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
03 Feb 2000	AA	Accounts made up to 31 August 1999	(8 pages)
26 Jan 2000	363s	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
20 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
02 Dec 1999	288a	New director appointed	(2 pages)
15 Jun 1999	AUD	Auditor's resignation	(3 pages)
20 Jan 1999	363s	Return made up to 30/12/98; no change of members	(4 pages)
12 Jan 1999	AA	Accounts made up to 31 August 1998	(8 pages)
12 Oct 1998	288b	Director resigned	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
26 Jan 1998	363s	Return made up to 30/12/97; full list of members 363(287) ‐ Registered office changed on 26/01/98 363(288) ‐ Director's particulars changed	(8 pages)
11 Jan 1998	AA	Accounts made up to 31 August 1997	(8 pages)
06 Jul 1997	88(2)R	Ad 16/06/97--------- £ si 5000000@1=5000000 £ ic 215002/5215002	(2 pages)
06 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
06 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
06 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Jul 1997	123	Nc inc already adjusted 16/06/97	(1 page)
18 Mar 1997	288b	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 Document
26 Jan 1997	363s	Return made up to 30/12/96; full list of members	(8 pages)
21 Jan 1997	AA	Accounts made up to 31 August 1996	(9 pages)
30 Dec 1996	AUD	Auditor's resignation	(2 pages)