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IBRC FINANCE LIMITED

Company number 02826354

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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)
23 Jun 1995 363s Return made up to 11/06/95; no change of members
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Request DocumentReturn made up to 11/06/95; no change of members
12 Apr 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Aug 1994 363s Return made up to 11/06/94; full list of members
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Request DocumentReturn made up to 11/06/94; full list of members
24 Feb 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
28 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Oct 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Oct 1993 395 Particulars of mortgage/charge
10 Aug 1993 CERTNM Company name changed anglo irish commercial mortgages LIMITED\certificate issued on 10/08/93
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Request DocumentCompany name changed anglo irish commercial mortgages LIMITED\certificate issued on 10/08/93
09 Jul 1993 CERTNM Company name changed lookvale LIMITED\certificate issued on 12/07/93
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Request DocumentCompany name changed lookvale LIMITED\certificate issued on 12/07/93
30 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1993 287 Registered office changed on 30/06/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 30/06/93 from: 84 temple chambers temple avenue london EC4Y ohp
23 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation