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IFS INTERNATIONAL LIMITED

Company number 02775131

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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)
09 Oct 2000 288a New secretary appointed
09 Oct 2000 288b Secretary resigned
03 Oct 2000 288b Director resigned
09 Jun 2000 403a Declaration of satisfaction of mortgage/charge
27 Mar 2000 225 Accounting reference date shortened from 31/12/00 to 31/05/00
10 Feb 2000 363s Return made up to 04/01/00; full list of members
24 Dec 1999 288b Secretary resigned
24 Dec 1999 288a New secretary appointed
27 May 1999 AA Accounts for a small company made up to 31 December 1998
07 May 1999 288b Director resigned
24 Jan 1999 363s Return made up to 04/01/99; no change of members
05 Oct 1998 288a New director appointed
03 Jul 1998 AA Accounts for a small company made up to 31 December 1997
12 May 1998 363a Return made up to 04/01/98; full list of members
12 May 1998 288b Director resigned
09 Dec 1997 395 Particulars of mortgage/charge
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
15 Oct 1997 288a New secretary appointed
15 Oct 1997 288b Secretary resigned
13 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jul 1997 88(2)R Ad 28/05/97--------- £ si 25000@1=25000 £ ic 100000/125000
13 Jul 1997 123 £ nc 150000/200000 28/05/97
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed