Companies House does not verify the accuracy of the information filed

INDUSTRIAL RUBBER LIMITED

Company number 03468563

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 24 pages (24 pages)
30 Mar 2009	288a	Director appointed mr stephen carter	View PDF Director appointed mr stephen carter - link opens in a new window - 1 page (1 page)
16 Dec 2008	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 26 pages (26 pages)
21 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 2008	363a	Return made up to 19/11/07; full list of members	View PDF Return made up to 19/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jan 2007	363a	Return made up to 19/11/06; full list of members	View PDF Return made up to 19/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 27 pages (27 pages)
23 Jan 2006	363s	Return made up to 19/11/05; full list of members	View PDF Return made up to 19/11/05; full list of members - link opens in a new window - 10 pages (10 pages)
23 Dec 2005	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 29 pages (29 pages)
10 Jan 2005	363s	Return made up to 19/11/04; full list of members	View PDF Return made up to 19/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jan 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 25 pages (25 pages)
13 May 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 25 pages (25 pages)
21 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 01/03/04
09 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Mar 2004	122	Conso div 01/03/04	View PDF Conso div 01/03/04 - link opens in a new window - 1 page (1 page)
08 Mar 2004	88(2)R	Ad 01/03/04--------- £ si 1000000@.01=10000 £ ic 248175/258175	View PDF Ad 01/03/04--------- £ si 1000000@.01=10000 £ ic 248175/258175 - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	123	Nc inc already adjusted 01/03/04	View PDF Nc inc already adjusted 01/03/04 - link opens in a new window - 1 page (1 page)
08 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

INDUSTRIAL RUBBER LIMITED

Filter by category