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IRON & BOLTS LTD

Company number 06491371

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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)
17 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
14 Aug 2009 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
18 May 2009 363a Return made up to 01/02/09; full list of members
12 Mar 2009 225 Accounting reference date shortened from 28/02/2009 to 30/11/2008
12 Mar 2009 88(2) Ad 08/12/08-14/01/09\eur si 199999@1=199999\eur ic 1/200000\
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Dec 2008 SH20 Statement by directors
10 Dec 2008 MISC Memorandum of capiat l-processed 10/12/08 - reduction of issd cap to reduce sterling issd to nil
10 Dec 2008 CAP-SS Solvency statement dated 11/11/08
10 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Dec 2008 88(2) Ad 06/10/08\eur si 1@1=1\eur ic 0/1\
13 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2008 123 Eur nc 0/200000\03/10/08
06 Nov 2008 288b Appointment terminated secretary aci secretaries LIMITED
06 Nov 2008 288b Appointment terminated director aci directors LIMITED
06 Nov 2008 288a Director appointed silvio franzini
25 Jul 2008 CERTNM Company name changed i&b britain LTD\certificate issued on 28/07/08
09 Jul 2008 CERTNM Company name changed iron & bolts uk LIMITED\certificate issued on 09/07/08
01 Feb 2008 NEWINC Incorporation