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RES IPSA LOQUITUR LIMITED

Company number 02711483

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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)
25 Feb 1997 AA Accounts for a small company made up to 31 January 1996
25 Sep 1996 395 Particulars of mortgage/charge
02 Aug 1996 287 Registered office changed on 02/08/96 from: 94 richmond avenue london N1 0LU
19 Jul 1996 288 Secretary's particulars changed;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's particulars changed;director's particulars changed
19 Jul 1996 288 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 DocumentDirector's particulars changed
23 Jun 1996 363s Return made up to 01/05/96; no change of members
05 Jun 1995 363s Return made up to 01/05/95; full list of members
16 May 1995 AA Accounts for a small company made up to 31 January 1995
17 Feb 1995 MEM/ARTS Memorandum and Articles of Association
17 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 AA Accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1994
11 Oct 1994 287 Registered office changed on 11/10/94 from: 57 thornhill road islington london N1 1JT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/10/94 from: 57 thornhill road islington london N1 1JT
31 May 1994 363s Return made up to 01/05/94; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 01/05/94; full list of members
25 Jan 1994 88(2)R Ad 31/12/93--------- £ si 37998@1=37998 £ ic 2/38000
25 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1994 123 £ nc 100/50000 31/12/93
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Request Document£ nc 100/50000 31/12/93
09 Dec 1993 AA Accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1993
13 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Jun 1993 363s Return made up to 01/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 01/05/93; full list of members
06 May 1993 287 Registered office changed on 06/05/93 from: 130 jermyn street london SW1Y 4UL
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Request DocumentRegistered office changed on 06/05/93 from: 130 jermyn street london SW1Y 4UL
17 Jan 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
26 May 1992 287 Registered office changed on 26/05/92 from: white hart house main street dent cumbria LA10 5QL
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Request DocumentRegistered office changed on 26/05/92 from: white hart house main street dent cumbria LA10 5QL
01 May 1992 NEWINC Incorporation
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Request DocumentIncorporation