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I R SOLUTIONS LIMITED

Company number 03436729

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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)
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2003 AUD Auditor's resignation
18 Oct 2002 363s Return made up to 19/09/02; full list of members
23 Aug 2002 AA Full accounts made up to 30 November 2001
14 Feb 2002 288b Director resigned
14 Feb 2002 288b Secretary resigned
14 Feb 2002 288a New secretary appointed
12 Feb 2002 225 Accounting reference date extended from 30/09/01 to 30/11/01
17 Oct 2001 363s Return made up to 19/09/01; full list of members
24 Jul 2001 AA Accounts made up to 30 September 2000
24 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jan 2001 288a New director appointed
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New director appointed
10 Oct 2000 363s Return made up to 19/09/00; full list of members
03 Jul 2000 287 Registered office changed on 03/07/00 from: 8 baker street london W1M 1DA
21 Jun 2000 AA Accounts made up to 30 September 1999
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1999 363s Return made up to 19/09/99; full list of members
29 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jun 1999 AA Accounts made up to 30 September 1998
18 Nov 1998 288c Secretary's particulars changed;director's particulars changed
12 Nov 1998 363s Return made up to 19/09/98; full list of members
20 Apr 1998 288b Director resigned