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IRUN SOLUTIONS LIMITED

Company number 05509300

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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)
21 Aug 2008 288b Appointment Terminated Secretary anthony burch
17 Jul 2008 363a Return made up to 15/07/08; full list of members
12 May 2008 288a Director appointed anthony john wynyard rose
12 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 88(2)R Ad 09/11/07--------- £ si 1200@1=1200 £ ic 600/1800
16 Nov 2007 123 Nc inc already adjusted 09/11/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth allot 1092 sh 09/11/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007 363a Return made up to 15/07/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Sep 2006 288b Director resigned
28 Jul 2006 363a Return made up to 15/07/06; full list of members
06 Dec 2005 288b Director resigned
23 Sep 2005 288a New director appointed
26 Aug 2005 288a New secretary appointed;new director appointed
26 Aug 2005 288a New director appointed
08 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/08/06
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 288b Secretary resigned
15 Jul 2005 NEWINC Incorporation