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LONDON INTERNET EXCHANGE LIMITED

Company number 03137929

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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)
16 Dec 1998 363s Annual return made up to 14/12/98
17 Mar 1998 AA Full accounts made up to 30 September 1997
16 Feb 1998 288a New director appointed
09 Feb 1998 288b Director resigned
16 Dec 1997 363s Annual return made up to 14/12/97
  • 363(288) ‐ Director's particulars changed
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1997 287 Registered office changed on 05/09/97 from: internet house 332 science park milton road cambridge cambridgeshire CB4 4BZ
04 Sep 1997 288c Director's particulars changed
28 Aug 1997 288c Secretary's particulars changed;director's particulars changed
17 Feb 1997 AA Full accounts made up to 30 September 1996
18 Dec 1996 363s Annual return made up to 14/12/96
04 Jul 1996 287 Registered office changed on 04/07/96 from: 216 science park milton road cambridge CB4 4WA
26 Jun 1996 288 Director's particulars changed
18 Jun 1996 288 Director's particulars changed
28 Mar 1996 224 Accounting reference date notified as 30/09
20 Feb 1996 288 New director appointed
20 Feb 1996 288 Secretary resigned;new secretary appointed;new director appointed
20 Feb 1996 288 Director resigned;new director appointed
20 Feb 1996 288 New director appointed
20 Feb 1996 288 New director appointed
20 Feb 1996 288 New director appointed
14 Dec 1995 NEWINC Incorporation