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IEC ENGINEERING REALISATIONS LIMITED

Company number 02873738

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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)
10 Dec 1996 363s Return made up to 19/11/96; full list of members
10 Dec 1996 363(288) Director's particulars changed
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09 Sep 1996 395 Particulars of mortgage/charge
02 Jul 1996 AA Full accounts made up to 31 March 1996
02 Apr 1996 395 Particulars of mortgage/charge
28 Nov 1995 363s Return made up to 19/11/95; full list of members
28 Nov 1995 363(288) Director's particulars changed
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28 Nov 1995 363(353) Location of register of members address changed
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21 Jul 1995 AA Full accounts made up to 31 March 1995
28 Apr 1995 395 Particulars of mortgage/charge
21 Apr 1995 288 New director appointed
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
22 Nov 1994 363s Return made up to 19/11/94; full list of members
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22 Nov 1994 363(288) Director resigned
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15 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Feb 1994 288 Secretary resigned;new secretary appointed
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18 Feb 1994 287 Registered office changed on 18/02/94 from: 8 ifield road crawley west sussex RH11 7YY
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Request DocumentRegistered office changed on 18/02/94 from: 8 ifield road crawley west sussex RH11 7YY
17 Feb 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
15 Feb 1994 288 Director resigned;new director appointed
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15 Feb 1994 287 Registered office changed on 15/02/94 from: 174-180 old street classic house london EC1V 9BP
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Request DocumentRegistered office changed on 15/02/94 from: 174-180 old street classic house london EC1V 9BP