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IRIS GROUP LIMITED

Company number 03193619

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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 May 2000 363s Return made up to 02/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 1999 403a Declaration of satisfaction of mortgage/charge
13 Jul 1999 AA Full group accounts made up to 30 April 1999
16 May 1999 363s Return made up to 02/05/99; change of members
28 Apr 1999 403a Declaration of satisfaction of mortgage/charge
28 Apr 1999 403a Declaration of satisfaction of mortgage/charge
10 Aug 1998 MEM/ARTS Memorandum and Articles of Association
10 Aug 1998 MEM/ARTS Memorandum and Articles of Association
25 Jul 1998 AA Full group accounts made up to 30 April 1998
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1998 363s Return made up to 02/05/98; full list of members
24 Sep 1997 AA Full group accounts made up to 30 April 1997
01 Aug 1997 363s Return made up to 02/05/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 May 1997 288a New secretary appointed;new director appointed
09 May 1997 288b Secretary resigned
06 May 1997 288a New director appointed
06 May 1997 288a New director appointed
01 May 1997 400 Particulars of property mortgage/charge
30 Apr 1997 395 Particulars of mortgage/charge
30 Apr 1997 395 Particulars of mortgage/charge
31 Oct 1996 88(3) Particulars of contract relating to shares
31 Oct 1996 88(3) Particulars of contract relating to shares
31 Oct 1996 88(2)O Ad 18/09/96--------- £ si 99980@.1
03 Oct 1996 88(2)P Ad 18/09/96--------- £ si 99980@.1=9998 £ ic 2/10000
02 Oct 1996 225 Accounting reference date shortened from 31/05/97 to 30/04/97