- Company Overview for IRTH (19) LIMITED (04621007)
- Filing history for IRTH (19) LIMITED (04621007)
- People for IRTH (19) LIMITED (04621007)
- Charges for IRTH (19) LIMITED (04621007)
- More for IRTH (19) LIMITED (04621007)
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) |
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10 Mar 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
10 Mar 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
10 Mar 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
08 Mar 2005 | AUD | Auditor's resignation | |
07 Mar 2005 | 288a | New director appointed | |
07 Mar 2005 | 288a | New director appointed | |
07 Mar 2005 | 288a | New director appointed | |
07 Mar 2005 | 288b | Director resigned | |
07 Mar 2005 | 288b | Director resigned | |
04 Mar 2005 | 395 | Particulars of mortgage/charge | |
14 Feb 2005 | MEM/ARTS | Memorandum and Articles of Association | |
14 Feb 2005 | RESOLUTIONS |
Resolutions
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|
17 Jan 2005 | 288b | Director resigned | |
05 Jan 2005 | 363s | Return made up to 18/12/04; full list of members | |
25 Aug 2004 | AA | Full accounts made up to 2 April 2004 | |
10 Jan 2004 | 363s | Return made up to 18/12/03; full list of members | |
24 Nov 2003 | 225 | Accounting reference date extended from 31/03/03 to 31/03/04 | |
23 Jun 2003 | SA | Statement of affairs | |
23 Jun 2003 | 88(2)R | Ad 27/02/03--------- us$ si 99@1=99 us$ ic 1/100 | |
09 Jan 2003 | 288b | Director resigned | |
09 Jan 2003 | 288b | Secretary resigned | |
09 Jan 2003 | 225 | Accounting reference date shortened from 31/12/03 to 31/03/03 | |
09 Jan 2003 | 288a | New director appointed | |
09 Jan 2003 | 288a | New director appointed | |
09 Jan 2003 | 288a | New secretary appointed;new director appointed |