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IFI LIMITED

Company number 01756332

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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)
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2011 CAP-SS Solvency statement dated 14/12/10
10 Jan 2011 SH20 Statement by directors
10 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced to zero 14/12/2010
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 10
30 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
19 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2010 CC04 Statement of company's objects
04 Jan 2010 TM01 Termination of appointment of Cecile Chambers as a director
05 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mark Smith on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Martyn Alan Curran on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Daniel Percy James Gill on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Tracey Jane Vernon on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mrs Cecile Chambers on 15 October 2009
29 May 2009 287 Registered office changed on 29/05/2009 from 33-34 manasty road orton southgate peterborough PE2 6UP
27 Mar 2009 288b Appointment terminated director phillip hall
27 Oct 2008 363a Return made up to 15/10/08; full list of members
16 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
14 Jan 2008 288a New director appointed
10 Dec 2007 403a Declaration of satisfaction of mortgage/charge
10 Dec 2007 403a Declaration of satisfaction of mortgage/charge