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IRWINS HOLDINGS LIMITED

Company number 06055706

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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)
06 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2007 88(2)R Ad 14/06/07--------- £ si 849999@1=849999 £ ic 1/850000
06 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2007 287 Registered office changed on 06/07/07 from: 21 queen street leeds west yorkshire LS1 2TW
06 Jul 2007 288b Secretary resigned
06 Jul 2007 288a New secretary appointed
06 Jul 2007 288a New director appointed
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 225 Accounting reference date shortened from 31/01/08 to 30/09/07
06 Jul 2007 123 Nc inc already adjusted 14/06/07
06 Jul 2007 288b Director resigned
06 Jul 2007 288a New director appointed
06 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2007 395 Particulars of mortgage/charge
17 Jan 2007 NEWINC Incorporation