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INDEPENDENT REGIONALS CN LIMITED

Company number 02085179

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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)
19 Sep 1990 363 Return made up to 10/07/90; no change of members
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Request DocumentReturn made up to 10/07/90; no change of members
30 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Jan 1990 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
04 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Nov 1989 PUC3O Ad 15/01/88--------- £ si 190000@.1
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Request DocumentAd 15/01/88--------- £ si 190000@.1
16 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1988 288 New director appointed
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27 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Oct 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
25 Jul 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
25 Jul 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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25 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jul 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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25 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jul 1988 PUC 3 Wd 11/07/88 ad 15/01/88--------- £ si 190000@.1=19000 £ ic 286000/305000
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Request DocumentWd 11/07/88 ad 15/01/88--------- £ si 190000@.1=19000 £ ic 286000/305000
25 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Jul 1988 88(2) Wd 11/07/88 ad 16/01/88--------- £ si 2850000@.1=285000 £ ic 1000/286000
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Request DocumentWd 11/07/88 ad 16/01/88--------- £ si 2850000@.1=285000 £ ic 1000/286000
25 Jul 1988 PUC 5 Wd 11/07/88 pd 15/01/88--------- £ si 20@.1
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Request DocumentWd 11/07/88 pd 15/01/88--------- £ si 20@.1
25 Jul 1988 PUC 2 Wd 11/07/88 ad 15/01/88--------- £ si 9980@.1=998 £ ic 2/1000
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Request DocumentWd 11/07/88 ad 15/01/88--------- £ si 9980@.1=998 £ ic 2/1000
25 Jul 1988 122 Div
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25 Jul 1988 123 £ nc 100/1000000
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Request Document£ nc 100/1000000
07 Jul 1988 MEM/ARTS Memorandum and Articles of Association
06 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge