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IRESS FS LIMITED

Company number 02958430

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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)
11 Mar 2002 288c Secretary's particulars changed
24 Jan 2002 288c Director's particulars changed
28 Nov 2001 288c Director's particulars changed
19 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan 18/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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19 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2001 123 £ nc 30000/30526 18/10/01
09 Oct 2001 288c Secretary's particulars changed
13 Sep 2001 363s Return made up to 12/08/01; full list of members
  • 363(287) ‐ Registered office changed on 13/09/01
08 Aug 2001 287 Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH
02 Aug 2001 288c Director's particulars changed
02 Aug 2001 288c Director's particulars changed
02 Aug 2001 288c Director's particulars changed
31 Jul 2001 287 Registered office changed on 31/07/01 from: the innovation centre warwick technology park gallows hill warwick CV34 6UW
04 Apr 2001 AA Accounts for a small company made up to 31 December 2000
27 Mar 2001 288b Secretary resigned
27 Mar 2001 288a New secretary appointed
12 Mar 2001 287 Registered office changed on 12/03/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH
12 Mar 2001 288b Director resigned
12 Mar 2001 288a New director appointed
06 Mar 2001 288c Director's particulars changed
22 Aug 2000 363a Return made up to 12/08/00; full list of members
21 Aug 2000 288a New director appointed
03 May 2000 AA Accounts for a small company made up to 31 December 1999