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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)
06 Sep 2007 288b Director resigned
03 Jun 2007 155(6)a Declaration of assistance for shares acquisition
03 Jun 2007 155(6)a Declaration of assistance for shares acquisition
29 May 2007 395 Particulars of mortgage/charge
18 Apr 2007 288a New secretary appointed
03 Apr 2007 288b Secretary resigned
19 Mar 2007 AUD Auditor's resignation
16 Feb 2007 363a Return made up to 31/01/07; full list of members
15 Sep 2006 288c Director's particulars changed
18 Jul 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 288c Director's particulars changed
05 Jul 2006 288c Director's particulars changed
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 88(2)R Ad 30/03/06--------- £ si 50@.001 £ ic 10451/10451
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 30/03/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New director appointed
13 Apr 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
13 Apr 2006 287 Registered office changed on 13/04/06 from: 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG
13 Apr 2006 288b Secretary resigned