IRVAN LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2005-09-02 · Other
Information sheet re S.291(5) for local company
2005-04-29 · Other
(E)Resignation letter from directors or secretaries
1999-10-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-10-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-05 · Address Change
(E)Annual return
1995-10-24 · Annual Return
(E)Annual return
1994-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)Notice of registered office and any change thereof
1994-09-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-25 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)Special resolution
1989-10-24 · Other
Certificate of Incorporation on Change of Name
1989-10-24 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Annual return
1987-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-04 · Other
(E)Certificate of Registration of Charge
1985-10-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-18 · Other
(E)Resignation letter from directors or secretaries
1985-06-18 · Other
(E)Notice of registered office and any change thereof
1985-06-18 · Address Change
(E)Consent letter for appointment of director
1985-06-18 · Other
(E)Consent letter for appointment of director
1985-06-18 · Other
(E)Annual return
1985-06-11 · Annual Return
(E)Ordinary resolution
1985-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-07 · Other
(E)FIB - Return of allotments
1985-02-07 · Other
(E)Ordinary resolution
1984-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-22 · Other
(E)Final statement of accounts
1984-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-02 · Other
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)Memorandum & Articles of Association
1983-09-20 · Memorandum & Articles
(E)Statutory Declaration
1983-09-20 · Other
Certificate of Incorporation
1983-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-02 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-25 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Special resolution | Other | 1989-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-18 | |
| (E)Consent letter for appointment of director | Other | 1985-06-18 | |
| (E)Consent letter for appointment of director | Other | 1985-06-18 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)Ordinary resolution | Other | 1985-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-07 | |
| (E)FIB - Return of allotments | Other | 1985-02-07 | |
| (E)Ordinary resolution | Other | 1984-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-22 | |
| (E)Final statement of accounts | Other | 1984-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-20 | |
| (E)Statutory Declaration | Other | 1983-09-20 | |
| Certificate of Incorporation | Incorporation | 1983-09-20 |
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