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IRESS PORTAL LIMITED

Company number 02596452

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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)
27 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1993 363a Return made up to 08/04/93; full list of members
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24 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Jun 1992 363s Return made up to 28/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 28/03/92; full list of members
01 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1991 88(2)R Ad 30/09/91--------- £ si 9998@1=9998 £ ic 2/10000
08 Oct 1991 123 £ nc 100/10000 30/09/91
08 Oct 1991 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
22 Aug 1991 288 New director appointed
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22 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed