Advanced company searchLink opens in new window

IRESS FS GROUP LIMITED

Company number 05455415

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2007 155(6)a Declaration of assistance for shares acquisition
03 Jun 2007 155(6)b Declaration of assistance for shares acquisition
29 May 2007 395 Particulars of mortgage/charge
18 Apr 2007 288a New secretary appointed
03 Apr 2007 288b Secretary resigned
19 Mar 2007 AUD Auditor's resignation
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re renumeration of auds 11/09/06
15 Sep 2006 288c Director's particulars changed
18 Jul 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 363a Return made up to 18/05/06; full list of members
05 Jul 2006 288c Director's particulars changed
05 Jul 2006 288c Director's particulars changed
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 23/05/06
14 Jun 2006 88(2)R Ad 30/03/06--------- £ si 73@1=73 £ ic 7613/7686
14 Jun 2006 88(2)R Ad 30/03/06--------- £ si 110@1=110 £ ic 7781/7891
14 Jun 2006 88(2)R Ad 23/05/06--------- £ si 50@.001 £ ic 7613/7613
14 Jun 2006 88(2)R Ad 30/03/06--------- £ si 95@1=95 £ ic 7686/7781
14 Jun 2006 88(2)R Ad 30/03/06--------- £ si 110@1=110 £ ic 7891/8001
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New director appointed