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IRONVELD PLC

Company number 04095614

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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)
05 Nov 2001 363s Return made up to 24/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Aug 2001 88(2)R Ad 19/07/01--------- £ si 400000@.1=40000 £ ic 2065197/2105197
25 Jul 2001 SA Statement of affairs
25 Jul 2001 88(2)R Ad 04/05/01--------- £ si 14500000@.1=1450000 £ ic 615197/2065197
16 Jul 2001 88(2)R Ad 25/05/01--------- £ si 284000@.1=28400 £ ic 586797/615197
22 Jun 2001 AUD Auditor's resignation
19 Jun 2001 287 Registered office changed on 19/06/01 from: steam packet house, 70-76 cross street, manchester, M2 4JU
19 Jun 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
08 Jun 2001 88(2)R Ad 04/05/01--------- £ si 2500000@.1=250000 £ ic 336797/586797
08 Jun 2001 88(2)R Ad 04/05/01--------- £ si 100000@.1=10000 £ ic 326797/336797
09 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisitons 03/05/01
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09 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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09 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2001 288b Director resigned
09 May 2001 288b Director resigned
09 May 2001 122 Conso 03/05/01
09 May 2001 MEM/ARTS Memorandum and Articles of Association
08 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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08 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001 CERTNM Company name changed argon group PLC\certificate issued on 03/05/01
11 Apr 2001 PROSP Prospectus