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IFX GROUP LIMITED

Company number 00853270

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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)
03 Oct 2006 288a New director appointed
28 Sep 2006 88(2)R Ad 07/09/06--------- £ si 3354102@.05=167705 £ ic 1435209/1602914
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Director resigned
22 Aug 2006 288c Director's particulars changed
20 Mar 2006 AUD Auditor's resignation
20 Mar 2006 386 Notice of resolution removing auditor
15 Mar 2006 AUD Auditor's resignation
21 Feb 2006 88(2)R Ad 13/01/06--------- £ si 75000@.05=3750 £ ic 1431459/1435209
01 Nov 2005 363s Return made up to 24/09/05; bulk list available separately
18 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
11 Oct 2004 363s Return made up to 24/09/04; bulk list available separately
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App aud/delare dividend 05/08/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
13 Apr 2004 88(2)R Ad 17/03/04--------- £ si 183657@.05=9182 £ ic 1414991/1424173
09 Jan 2004 AUD Auditor's resignation
04 Dec 2003 288b Director resigned
25 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
22 Oct 2003 363s Return made up to 24/09/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Jun 2003 288a New director appointed
15 May 2003 288b Director resigned
27 Mar 2003 353a Location of register of members (non legible)