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INDUSTRIAL RUBBER HOLDINGS LIMITED

Company number 03482549

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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)
03 Jun 2005 AA Accounts made up to 30 September 2004
10 Jan 2005 363s Return made up to 06/12/04; full list of members
04 May 2004 AA Accounts made up to 30 September 2003
10 Dec 2003 363s Return made up to 06/12/03; full list of members
23 Apr 2003 AA Accounts made up to 30 September 2002
29 Jan 2003 363s Return made up to 06/12/02; full list of members
22 May 2002 AA Accounts made up to 30 September 2001
06 Feb 2002 363s Return made up to 06/12/01; full list of members
31 Jul 2001 AA Accounts made up to 30 September 2000
12 Mar 2001 363s Return made up to 06/12/00; full list of members
12 Mar 2001 363(287) Registered office changed on 12/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/03/01
28 Feb 2001 288a New secretary appointed;new director appointed
28 Feb 2001 288b Secretary resigned;director resigned
27 Jul 2000 288b Secretary resigned;director resigned
27 Jul 2000 288a New secretary appointed;new director appointed
26 Apr 2000 AA Full accounts made up to 30 September 1999
10 Dec 1999 363s Return made up to 06/12/99; full list of members
10 Dec 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
31 Mar 1999 AA Full accounts made up to 30 September 1998
11 Jan 1999 363s Return made up to 17/12/98; full list of members
11 Jan 1999 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
03 Mar 1998 MA Memorandum and Articles of Association
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1998 155(6)b Declaration of assistance for shares acquisition