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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)
04 Jun 1992 363s Return made up to 28/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 28/03/92; full list of members
01 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1991 88(2)R Ad 30/09/91--------- £ si 9998@1=9998 £ ic 2/10000
08 Oct 1991 123 £ nc 100/10000 30/09/91
08 Oct 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 May 1991 CERTNM Company name changed emceder LIMITED\certificate issued on 30/05/91