INTELLIGENT RECORDING LIMITED

Company number 06501083

Date	Type	Description	View / Download
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
06 Oct 2009	MISC	Notice of increase form 123	(2 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 14 September 2009 GBP 42.9	(2 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
10 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
10 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivide share capital 13/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(13 pages)
10 Sep 2009	122	S-div	(2 pages)
27 Aug 2009	288a	Director appointed mr steven james trok	(1 page)
01 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
20 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jun 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
16 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
12 Mar 2008	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	(1 page)
12 Mar 2008	288a	Secretary appointed dawn lorraine hill	(2 pages)
06 Mar 2008	288a	Director appointed philip david hill	(2 pages)
06 Mar 2008	287	Registered office changed on 06/03/2008 from one eleven, edmund street birmingham west midlands B3 2HJ	(1 page)
06 Mar 2008	288b	Appointment terminated director hbjgw incorporations LIMITED	(1 page)
29 Feb 2008	CERTNM	Company name changed ensco 653 LIMITED\certificate issued on 04/03/08	(2 pages)
12 Feb 2008	NEWINC	Incorporation	(15 pages)