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IRELAND ALLOYS LIMITED

Company number SC040892

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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)
18 Feb 2008 288b Director resigned
28 Nov 2007 AA Full accounts made up to 31 January 2007
09 Mar 2007 363s Return made up to 16/02/07; full list of members
23 Feb 2007 88(2)R Ad 31/01/07--------- £ si 750000@1=750000 £ ic 861000/1611000
23 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2006 AUD Auditor's resignation
28 Nov 2006 AA Full accounts made up to 31 January 2006
01 Mar 2006 363s Return made up to 16/02/06; full list of members
10 Feb 2006 288c Secretary's particulars changed
13 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
12 Jan 2006 288a New director appointed
27 May 2005 AA Full accounts made up to 31 January 2005
09 Mar 2005 363s Return made up to 16/02/05; full list of members
01 Sep 2004 410(Scot) Partic of mort/charge *
25 Aug 2004 410(Scot) Partic of mort/charge *
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2004 88(2)R Ad 05/08/04--------- £ si 800000@1=800000 £ ic 61000/861000
11 Aug 2004 123 Nc inc already adjusted 05/08/04
11 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2004 288b Secretary resigned
09 Aug 2004 288a New secretary appointed