INDIGO PHOTONICS LTD

Company number 02938583

Date	Type	Description	View / Download
06 Jun 2000	363s	Return made up to 08/06/00; full list of members	(6 pages)
06 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
25 Aug 1999	363s	Return made up to 08/06/99; full list of members	(6 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: unit 18 barclays venture centre university of warwick science pa sir william lyons road coventry CV47EZ	(1 page)
07 Jun 1999	AA	Accounts for a small company made up to 31 October 1998	(8 pages)
26 Apr 1999	288b	Secretary resigned	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
13 Apr 1999	88(2)R	Ad 08/04/99--------- £ si 24678@1=24678 £ ic 51001/75679	(2 pages)
13 Apr 1999	123	£ nc 51001/82260 08/04/99	(1 page)
13 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288a	New secretary appointed	(2 pages)
21 Feb 1999	363s	Return made up to 08/06/98; full list of members	(6 pages)
04 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 10000@1=10000 £ ic 41001/51001	(2 pages)
04 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jan 1999	123	£ nc 41001/51001 22/12/98	(1 page)
30 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1998	88(2)R	Ad 09/11/98--------- £ si 5000@1=5000 £ ic 36001/41001	(2 pages)
16 Nov 1998	123	£ nc 36001/41001 09/11/98	(1 page)
13 Oct 1998	AA	Full accounts made up to 31 October 1997	(11 pages)
06 Nov 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
13 Jul 1997	363s	Return made up to 08/06/97; full list of members	(6 pages)
13 Jul 1997	363(287)	Registered office changed on 13/07/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document