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INDUSTRIAL ROBOTICS AND ELECTRICAL SERVICES LIMITED

Company number 03829525

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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)
30 Apr 2003 88(2)R Ad 31/03/03--------- £ si 1@1=1 £ ic 4/5
30 Apr 2003 MEM/ARTS Memorandum and Articles of Association
30 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 123 £ nc 200/300 17/03/03
30 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
30 Apr 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
16 Apr 2003 288b Secretary resigned;director resigned
16 Apr 2003 288a New secretary appointed
16 Apr 2003 287 Registered office changed on 16/04/03 from: 90 ampthill road flitwick bedfordshire MK45 1BA
28 Aug 2002 363s Return made up to 23/08/02; full list of members
28 Aug 2002 287 Registered office changed on 28/08/02 from: 67 windmill road flitwick bedford bedfordshire MK45 1AU
15 May 2002 AA Total exemption small company accounts made up to 31 August 2001
10 Sep 2001 123 Nc inc already adjusted 01/04/01
10 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2001 88(2)R Ad 01/08/01--------- £ si 2@1
10 Sep 2001 363s Return made up to 23/08/01; full list of members
28 Jun 2001 AA Accounts for a small company made up to 31 August 2000
05 Sep 2000 363s Return made up to 23/08/00; full list of members
12 Nov 1999 288a New director appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New secretary appointed
09 Sep 1999 287 Registered office changed on 09/09/99 from: 26 station road willington bedford bedfordshire MK44 3QH
02 Sep 1999 287 Registered office changed on 02/09/99 from: 44 upper belgrave road bristol avon BS8 2XN