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IRIS ENTERPRISES 1 LIMITED

Company number 08144550

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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)
24 Dec 2012	AP01	Appointment of Mr Adam John Wright as a director	View PDF Appointment of Mr Adam John Wright as a director - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 51 pages (51 pages)
24 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	AP01	Appointment of Ian Richard Millner as a director	View PDF Appointment of Ian Richard Millner as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 9 November 2012	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	TM01	Termination of appointment of Roger Hart as a director	View PDF Termination of appointment of Roger Hart as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	TM01	Termination of appointment of Inhoco Formations Limited as a director	View PDF Termination of appointment of Inhoco Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	TM01	Termination of appointment of A G Secretarial Limited as a director	View PDF Termination of appointment of A G Secretarial Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AP01	Appointment of Mr Simon John Hargreaves as a director	View PDF Appointment of Mr Simon John Hargreaves as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	CERTNM	Company name changed aghoco 1122 LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution	View PDF Company name changed aghoco 1122 LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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