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IAC 2014 LIMITED

Company number 01517591

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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)
21 Mar 2006 288a New director appointed
14 Mar 2006 395 Particulars of mortgage/charge
14 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2006 288b Secretary resigned;director resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288a New secretary appointed
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
16 Nov 2005 363a Return made up to 15/11/05; full list of members
13 Sep 2005 AA Accounts for a small company made up to 31 May 2005
11 Dec 2004 AA Accounts for a small company made up to 31 May 2004
03 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 363s Return made up to 15/11/04; full list of members
14 Oct 2004 288c Director's particulars changed
26 Feb 2004 AA Accounts for a small company made up to 31 May 2003
27 Nov 2003 363s Return made up to 15/11/03; full list of members
23 Mar 2003 AA Accounts for a small company made up to 31 May 2002
06 Dec 2002 363s Return made up to 15/11/02; full list of members
21 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2002 123 Nc inc already adjusted 01/06/02
21 Nov 2002 123 Nc inc already adjusted 01/06/02
21 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002 AA Accounts for a small company made up to 31 May 2001
20 Nov 2001 363s Return made up to 15/11/01; full list of members