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IONICA LIMITED

Company number 02561924

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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)
26 Apr 1996 97 Commission payable relating to shares
26 Apr 1996 97 Commission payable relating to shares
11 Apr 1996 88(2)P Ad 29/03/96--------- £ si 4459@.1=445 £ ic 65333/65778
11 Apr 1996 88(2)R Ad 29/03/96--------- £ si 10907@.1=1090 £ ic 64243/65333
26 Feb 1996 88(2)R Ad 26/01/96--------- £ si 37486@.1=3748 £ ic 60495/64243
16 Jan 1996 88(2)R Ad 16/11/95--------- £ si 3204@.1
07 Dec 1995 363s Return made up to 23/11/95; full list of members
11 Oct 1995 288 New director appointed
06 Oct 1995 88(2)R Ad 28/09/95--------- £ si 2326@.1=232 £ ic 60263/60495
05 Oct 1995 AA Accounts made up to 31 March 1995
28 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1995 123 £ nc 100000/150000 08/09/95
28 Apr 1995 288 Secretary resigned;new secretary appointed
28 Apr 1995 288 New director appointed
27 Apr 1995 88(3) Particulars of contract relating to shares
27 Apr 1995 88(2)O Ad 10/03/95--------- £ si 4270@.1
29 Mar 1995 88(2)P Ad 10/03/95--------- £ si 4270@.1=427 £ ic 59836/60263
29 Mar 1995 88(2)R Ad 10/03/95--------- £ si 136741@.1=13674 £ ic 46162/59836
27 Mar 1995 97 Commission payable relating to shares
22 Mar 1995 88(3) Particulars of contract relating to shares
22 Mar 1995 88(2)O Ad 21/10/94--------- £ si 3020@.1
22 Mar 1995 88(3) Particulars of contract relating to shares
22 Mar 1995 88(2)O Ad 19/10/94--------- £ si 278@.1
09 Jan 1995 MEM/ARTS Memorandum and Articles of Association