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IRESS PORTAL LIMITED

Company number 02596452

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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 Feb 1998 288a New director appointed
19 Feb 1998 288a New director appointed
12 Feb 1998 395 Particulars of mortgage/charge
09 Feb 1998 MEM/ARTS Memorandum and Articles of Association
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1998 155(6)a Declaration of assistance for shares acquisition
13 Jul 1997 288a New director appointed
27 Jun 1997 288b Director resigned
24 Jun 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 288c Director's particulars changed
04 May 1997 363s Return made up to 08/04/97; full list of members
14 Apr 1997 288b Director resigned
05 Feb 1997 288a New director appointed
17 Jan 1997 288a New director appointed
17 Jan 1997 288b Director resigned
30 Jun 1996 AA Full accounts made up to 31 December 1995
12 May 1996 363s Return made up to 08/04/96; no change of members
02 Mar 1996 288 Director resigned
14 Aug 1995 288 New director appointed
13 Jul 1995 288 Director resigned
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16 May 1995 AA Full accounts made up to 31 December 1994
16 May 1995 288 New director appointed
16 May 1995 287 Registered office changed on 16/05/95 from: one america square crosswall london EC3N 2LB