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I2 LIMITED

Company number 02490533

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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)
06 Apr 2004 88(2)O Ad 23/04/99--------- £ si 50@1
06 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/05/01
06 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 123 Nc inc already adjusted 31/01/95
06 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004 122 S-div 31/05/01
06 Apr 2004 123 Nc inc already adjusted 31/05/01
18 Mar 2004 MEM/ARTS Memorandum and Articles of Association
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 AA Group of companies' accounts made up to 31 January 2003
04 Aug 2003 88(2)R Ad 23/07/03--------- £ si 147299@.001=147 £ ic 9859/10006
13 Jul 2003 288a New director appointed
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 288a New director appointed
06 Nov 2002 AA Full accounts made up to 31 January 2002
23 Sep 2002 88(2)R Ad 23/07/02--------- £ si 140890@.001=140 £ ic 9717/9857
05 Apr 2002 363s Return made up to 31/03/02; full list of members
08 Mar 2002 288a New director appointed
17 Jan 2002 AUD Auditor's resignation
17 Dec 2001 88(2)R Ad 23/07/01--------- £ si 167548@.001=167 £ ic 10000/10167
17 Dec 2001 288a New secretary appointed;new director appointed
17 Dec 2001 288b Secretary resigned