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IRIDIS LIMITED

Company number 04852500

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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)
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New secretary appointed;new director appointed
10 Oct 2003 287 Registered office changed on 10/10/03 from: c/o reed smith, park house station square coventry west midlands CV1 2FL
10 Oct 2003 MA Memorandum and Articles of Association
10 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 MA Memorandum and Articles of Association
12 Sep 2003 CERTNM Company name changed buttonsunny LIMITED\certificate issued on 12/09/03
11 Sep 2003 287 Registered office changed on 11/09/03 from: 1 mitchell lane bristol BS1 6BU
11 Sep 2003 288b Secretary resigned
11 Sep 2003 288b Director resigned
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New secretary appointed
31 Jul 2003 NEWINC Incorporation