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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)
13 Apr 1995 AA Accounts for a small company made up to 30 June 1994
10 Mar 1995 MEM/ARTS Memorandum and Articles of Association
30 Jan 1995 CERTNM Company name changed industrial fasteners internation al LIMITED\certificate issued on 31/01/95
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Request DocumentCompany name changed industrial fasteners internation al LIMITED\certificate issued on 31/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 353 Location of register of members
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Request DocumentLocation of register of members
15 Nov 1994 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
18 Oct 1994 363x Return made up to 15/10/94; full list of members
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Request DocumentReturn made up to 15/10/94; full list of members
06 May 1994 363x Return made up to 15/10/93; full list of members; amend
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Request DocumentReturn made up to 15/10/93; full list of members; amend
29 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
10 Nov 1993 88(2)R Ad 29/06/93--------- £ si 30000@1
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Request DocumentAd 29/06/93--------- £ si 30000@1
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Nov 1993 123 Nc inc already adjusted 29/06/93
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Request DocumentNc inc already adjusted 29/06/93
22 Oct 1993 363x Return made up to 15/10/93; full list of members
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Request DocumentReturn made up to 15/10/93; full list of members
23 Feb 1993 353 Location of register of members
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Request DocumentLocation of register of members
17 Dec 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
27 Oct 1992 363x Return made up to 15/10/92; full list of members
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Request DocumentReturn made up to 15/10/92; full list of members
09 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/09/92
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09 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/09/92
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09 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/09/92
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21 Apr 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
09 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1992 363x Return made up to 15/10/91; full list of members
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Request DocumentReturn made up to 15/10/91; full list of members
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed