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INNISFAIL SERVICES LIMITED

Company number 02671207

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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)
04 Sep 1992 400 Particulars of property mortgage/charge
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04 Sep 1992 400 Particulars of property mortgage/charge
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25 Aug 1992 395 Particulars of mortgage/charge
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24 Aug 1992 395 Particulars of mortgage/charge
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01 Jun 1992 CERTNM Company name changed revelswift LIMITED\certificate issued on 02/06/92
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Request DocumentCompany name changed revelswift LIMITED\certificate issued on 02/06/92
22 May 1992 287 Registered office changed on 22/05/92 from: walgate house 25 church street basingstoke hants RG21 1QQ
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Request DocumentRegistered office changed on 22/05/92 from: walgate house 25 church street basingstoke hants RG21 1QQ
22 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Mar 1992 88(2)R Ad 11/03/92--------- £ si 169980@.1=16998 £ si 500000@1=500000 £ ic 2/517000
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Request DocumentAd 11/03/92--------- £ si 169980@.1=16998 £ si 500000@1=500000 £ ic 2/517000
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Mar 1992 395 Particulars of mortgage/charge
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18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1992 288 Secretary resigned;new secretary appointed
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27 Jan 1992 288 New director appointed
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13 Jan 1992 287 Registered office changed on 13/01/92 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 13/01/92 from: 140 tabernacle street london EC2A 4SD
13 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation