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IOL LIMITED

Company number 02268216

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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)
20 Jun 2002 363a Return made up to 15/06/02; full list of members
20 May 2002 AUD Auditor's resignation
14 Feb 2002 288c Secretary's particulars changed
14 Nov 2001 AA Full accounts made up to 28 February 2001
07 Jul 2001 363a Return made up to 15/06/01; change of members
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288a New secretary appointed
13 Jun 2001 CERTNM Company name changed citigate.com LIMITED\certificate issued on 13/06/01
29 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Nov 2000 AA Full accounts made up to 29 February 2000
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Jun 2000 363s Return made up to 15/06/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
10 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Jan 2000 288b Director resigned
25 Jan 2000 288a New director appointed
29 Dec 1999 AA Full accounts made up to 28 February 1999
19 Nov 1999 CERTNM Company name changed citigate corporate LIMITED\certificate issued on 19/11/99
24 Aug 1999 288a New secretary appointed;new director appointed
24 Aug 1999 288b Secretary resigned
15 Jul 1999 363s Return made up to 15/06/99; full list of members
  • 363(287) ‐ Registered office changed on 15/07/99
15 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 1999 288b Director resigned