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IRSAP UK LIMITED

Company number 03596023

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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)
01 Jun 2004 288a New secretary appointed
01 Jun 2004 288b Secretary resigned
15 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2004 395 Particulars of mortgage/charge
05 May 2004 288a New director appointed
27 Apr 2004 288a New secretary appointed
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288b Director resigned
26 Apr 2004 155(6)a Declaration of assistance for shares acquisition
24 Apr 2004 395 Particulars of mortgage/charge
21 Apr 2004 403a Declaration of satisfaction of mortgage/charge
21 Apr 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 AA Accounts for a small company made up to 30 June 2003
13 Apr 2004 CERTNM Company name changed elanick LIMITED\certificate issued on 13/04/04
18 Jul 2003 363s Return made up to 30/06/03; full list of members
03 May 2003 AA Accounts for a small company made up to 30 June 2002
09 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 09/07/02
05 May 2002 AA Accounts for a small company made up to 30 June 2001
08 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary resigned
08 Jul 2001 288a New secretary appointed
03 May 2001 AA Accounts for a small company made up to 30 June 2000
25 Aug 2000 363s Return made up to 09/07/00; full list of members
27 Apr 2000 AA Accounts for a small company made up to 30 June 1999
22 Jul 1999 363s Return made up to 09/07/99; full list of members
30 Jun 1999 88(2)R Ad 01/06/99--------- £ si 49998@1=49998 £ ic 2/50000