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IREVOLUTION LIMITED

Company number 02693027

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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)
03 Apr 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Aug 1999 AA Full accounts made up to 30 April 1999
23 Jun 1999 363s Return made up to 03/03/99; no change of members
14 May 1999 287 Registered office changed on 14/05/99 from: 2 chapel court, 126 church road, hayes, middx UB3 2LW
13 May 1999 88(2)R Ad 01/04/99--------- £ si 600000@.1=60000 £ ic 76250/136250
01 May 1999 123 £ nc 100000/1000000 01/04/99
01 May 1999 122 S-div 01/04/99
01 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1998 AA Accounts for a small company made up to 30 April 1998
23 Feb 1998 363s Return made up to 03/03/98; full list of members
11 Dec 1997 AA Accounts for a small company made up to 30 April 1997
18 Aug 1997 288b Director resigned
18 Aug 1997 288a New director appointed
25 Mar 1997 363s Return made up to 03/03/97; full list of members
25 Mar 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Jan 1997 288a New director appointed
30 Sep 1996 AA Accounts for a small company made up to 30 April 1996
22 Apr 1996 363s Return made up to 03/03/96; no change of members
23 Nov 1995 AA Accounts for a small company made up to 30 April 1995
13 Nov 1995 288 Secretary resigned
13 Nov 1995 288 New secretary appointed
07 Jul 1995 363s Return made up to 03/03/95; full list of members
07 Jul 1995 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed