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IGNIFI LIMITED

Company number 02128733

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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)
24 Apr 2001 AA Accounts for a medium company made up to 30 June 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
27 Nov 2000 288b Director resigned
27 Nov 2000 288b Director resigned
07 Jul 2000 288b Secretary resigned;director resigned
07 Jul 2000 288a New secretary appointed;new director appointed
17 May 2000 AA Accounts for a medium company made up to 30 June 1999
29 Jan 2000 395 Particulars of mortgage/charge
19 Jan 2000 225 Accounting reference date extended from 31/03/99 to 30/06/99
12 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
15 Dec 1999 288a New director appointed
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Director resigned
15 Dec 1999 288a New director appointed
10 Dec 1999 403a Declaration of satisfaction of mortgage/charge
19 Oct 1999 395 Particulars of mortgage/charge
07 Sep 1999 395 Particulars of mortgage/charge
23 Feb 1999 123 Nc inc already adjusted 01/09/95
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1999 AA Accounts for a small company made up to 31 March 1998
21 Dec 1998 288c Director's particulars changed
11 Nov 1998 287 Registered office changed on 11/11/98 from: walton road pattinson north industrial est district 15 washington tyne & wear NE38 8QE
20 Aug 1998 288a New director appointed
30 Jul 1998 288a New director appointed