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ION CONSULTING UK LIMITED

Company number 02294625

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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 Apr 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 15 pages (15 pages)
28 Feb 2000	363s	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1999	363s	Return made up to 26/02/99; full list of members 363(287) ‐ Registered office changed on 11/03/99	View PDF Return made up to 26/02/99; full list of members 363(287) ‐ Registered office changed on 11/03/99 - link opens in a new window - 6 pages (6 pages)
10 Mar 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 13 pages (13 pages)
07 Jan 1999	88(2)R	Ad 30/12/98--------- premium £ si 300@.25=75 £ ic 30000/30075	View PDF Ad 30/12/98--------- premium £ si 300@.25=75 £ ic 30000/30075 - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 5 pages (5 pages)
19 Mar 1998	363s	Return made up to 26/02/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/02/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
05 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
05 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
14 Mar 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 13 pages (13 pages)
12 Mar 1997	363s	Return made up to 26/02/97; no change of members	View PDF Return made up to 26/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 May 1996	123	Nc inc already adjusted 30/03/96	View PDF Nc inc already adjusted 30/03/96 - link opens in a new window - 1 page (1 page)
09 May 1996	88(2)R	Ad 30/03/96--------- £ si 119520@.25=29880 £ ic 120/30000	View PDF Ad 30/03/96--------- £ si 119520@.25=29880 £ ic 120/30000 - link opens in a new window - 2 pages (2 pages)
09 May 1996	122	Div 30/03/96	View PDF Div 30/03/96 - link opens in a new window - 1 page (1 page)
09 May 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 3 pages (3 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
04 Mar 1996	363s	Return made up to 26/02/96; full list of members	View PDF Return made up to 26/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Feb 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 13 pages (13 pages)

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