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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)
22 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Sep 1995	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 - 14 pages (14 pages)
22 May 1995	363s	Return made up to 08/04/95; change of members	View PDF Return made up to 08/04/95; change of members - link opens in a new window - 6 pages (6 pages)
11 May 1995	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 - 2 pages (2 pages)
11 May 1995	88(2)R	Ad 31/01/95--------- £ si 9496@1=9496 £ ic 4/9500	View PDF Ad 31/01/95--------- £ si 9496@1=9496 £ ic 4/9500 - link opens in a new window - 2 pages (2 pages)
11 May 1995	123	£ nc 1000/10900 31/01/95	View PDF £ nc 1000/10900 31/01/95 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
26 Aug 1994	AA	Full accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 January 1994
18 Apr 1994	363s	Return made up to 08/04/94; no change of members 363(287) ‐ Registered office changed on 18/04/94	View PDF Return made up to 08/04/94; no change of members 363(287) ‐ Registered office changed on 18/04/94 - link opens in a new window - 4 pages (4 pages)
29 Aug 1993	AA	Accounts for a small company made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 January 1993
30 Apr 1993	225(1)	Accounting reference date shortened from 30/04 to 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/04 to 31/01
29 Apr 1993	363s	Return made up to 09/04/93; full list of members	View PDF Return made up to 09/04/93; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 1993	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1992
13 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Nov 1992	287	Registered office changed on 13/11/92 from: 40 springfield road cambridge CB4 1AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/11/92 from: 40 springfield road cambridge CB4 1AD
07 May 1992	363b	Return made up to 09/04/92; full list of members	View PDF Return made up to 09/04/92; full list of members - link opens in a new window - 6 pages (6 pages)
30 Mar 1992	AA	Full accounts made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1991
21 Jan 1992	88(2)R	Ad 14/01/92--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 14/01/92--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
11 Apr 1991	363a	Return made up to 09/04/91; full list of members	View PDF Return made up to 09/04/91; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
28 Sep 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
27 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Sep 1990	CERTNM	Company name changed chaseprofit LIMITED\certificate issued on 25/09/90	View PDF Company name changed chaseprofit LIMITED\certificate issued on 25/09/90 - link opens in a new window - 5 pages (5 pages)
17 Sep 1990	287	Registered office changed on 17/09/90 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/09/90 from: 2 baches street london N1 6UB
17 Sep 1990	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)

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