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INTELLIGENCE EXCHANGE NETWORKS LIMITED

Company number 03002259

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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 Aug 2004 287 Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD
22 Apr 2003 4.31 Appointment of a liquidator
13 Mar 2003 COCOMP Order of court to wind up
30 May 2002 287 Registered office changed on 30/05/02 from: 1ST floor autocue house 265 merton road wandsworth london SW18 5JS
20 May 2002 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Mar 2002 288b Secretary resigned;director resigned
04 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Jan 2002 88(2)R Ad 25/04/01--------- £ si 99900@1=99900 £ ic 100000/199900
04 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2002 123 £ nc 100000/199900 25/04/01
30 Aug 2001 395 Particulars of mortgage/charge
10 Aug 2001 AA Full accounts made up to 31 December 2000
07 Jul 2001 88(2)R Ad 25/04/01--------- £ si 99900@1=99900 £ ic 100/100000
01 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2001 123 £ nc 100/100000 25/04/01
07 Mar 2001 288a New director appointed
05 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 2000 AA Accounts for a small company made up to 31 December 1999
10 Nov 2000 287 Registered office changed on 10/11/00 from: sherfield house mulfords hill tadley hampshire RG26 3JE
20 Mar 2000 AA Accounts for a small company made up to 31 December 1998
15 Dec 1999 363a Return made up to 16/12/99; no change of members
19 Aug 1999 288b Director resigned
22 May 1999 288b Director resigned
22 May 1999 288b Secretary resigned
22 May 1999 288a New secretary appointed