IRS LEASING LIMITED

Company number 04615947

Date	Type	Description	View / Download
24 Nov 2004	288b	Director resigned	(1 page)
15 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(13 pages)
05 Apr 2004	MA	Memorandum and Articles of Association	(25 pages)
05 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Feb 2004	288b	Director resigned	(1 page)
02 Feb 2004	288a	New director appointed	(2 pages)
17 Jan 2004	363s	Return made up to 12/12/03; full list of members	(7 pages)
30 Jul 2003	88(2)R	Ad 03/04/03--------- £ si 480000@1=480000 £ ic 1/480001	(2 pages)
21 Jul 2003	123	Nc inc already adjusted 03/04/03	(1 page)
21 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2003	287	Registered office changed on 02/05/03 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
02 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	288a	New secretary appointed	(2 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	NEWINC	Incorporation	(17 pages)

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