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THE REAL INDIGO COMPANY LIMITED

Company number 03074993

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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)
04 Aug 1997 363s Return made up to 03/07/97; full list of members
30 May 1997 288a New director appointed
09 Jan 1997 AA Accounts for a medium company made up to 30 September 1996
20 Sep 1996 288 New director appointed
11 Sep 1996 288 New director appointed
06 Aug 1996 363s Return made up to 03/07/96; full list of members
12 Jul 1996 288 Director resigned
21 Jun 1996 88(2)R Ad 11/06/96--------- £ si 232250@1=232250 £ ic 225000/457250
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
21 Jun 1996 123 £ nc 500000/700000 11/06/96
23 Nov 1995 224 Accounting reference date notified as 30/09
02 Nov 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Aug 1995 288 Director resigned;new director appointed
31 Aug 1995 288 New director appointed
31 Aug 1995 88(2)R Ad 08/08/95--------- £ si 224998@1=224998 £ ic 2/225000
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1995 123 £ nc 1000/500000 08/08/95
11 Aug 1995 CERTNM Company name changed guardstart LIMITED\certificate issued on 14/08/95
31 Jul 1995 288 New director appointed
31 Jul 1995 288 Director resigned;new director appointed
31 Jul 1995 288 Secretary resigned;new secretary appointed
31 Jul 1995 287 Registered office changed on 31/07/95 from: 1 mitchell lane bristol BS1 6BU
03 Jul 1995 NEWINC Incorporation