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IBRC ASSET FINANCE LIMITED

Company number 03091082

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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 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Director resigned
03 May 2006 AA Accounts made up to 30 September 2005
22 Dec 2005 287 Registered office changed on 22/12/05 from: c/o anglo irish bank 10 old jeway london EC3R 8DN
22 Dec 2005 288a New director appointed
26 Sep 2005 363s Return made up to 14/08/05; full list of members
09 Jun 2005 88(2)R Ad 30/09/04--------- £ si 70000000@1=70000000 £ ic 30000000/100000000
09 Jun 2005 123 Nc inc already adjusted 30/09/04
09 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Iss cap increase 30/09/04
09 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2005 AA Accounts made up to 30 September 2004
09 Sep 2004 363s Return made up to 14/08/04; full list of members
06 May 2004 AA Accounts made up to 30 September 2003
10 Sep 2003 363s Return made up to 14/08/03; full list of members
10 Apr 2003 AA Accounts made up to 30 September 2002
27 Aug 2002 363s Return made up to 14/08/02; full list of members
03 May 2002 AA Accounts made up to 30 September 2001
08 Apr 2002 363s Return made up to 14/08/01; full list of members
  • 363(287) ‐ Registered office changed on 08/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2002 88(2)R Ad 20/06/01--------- £ si 26000000@1=26000000 £ ic 4000000/30000000
08 Apr 2002 123 Nc inc already adjusted 20/06/01
08 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Increase iss cap 20/06/01
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
08 Apr 2002 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.
Request DocumentResolutions