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IGNITION STRATEGIC DESIGN LTD.

Company number 03184312

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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)
19 Apr 2002 363s Return made up to 11/04/02; full list of members
  • 363(287) ‐ Registered office changed on 19/04/02
11 Dec 2001 AA Accounts for a small company made up to 30 April 2001
21 May 2001 363s Return made up to 11/04/01; full list of members
09 Nov 2000 AA Accounts for a small company made up to 30 April 2000
16 Jun 2000 363s Return made up to 11/04/00; full list of members
17 Nov 1999 AA Accounts for a small company made up to 30 April 1999
09 Jun 1999 363s Return made up to 11/04/99; full list of members
10 Sep 1998 AA Accounts for a small company made up to 30 April 1998
13 May 1998 88(3) Particulars of contract relating to shares
13 May 1998 88(2)R Ad 10/02/98--------- £ si 248@1
13 May 1998 123 Nc inc already adjusted 10/02/98
12 May 1998 363s Return made up to 11/04/98; full list of members
12 May 1998 363a Return made up to 11/04/97; full list of members; amend
03 Mar 1998 123 Nc inc already adjusted 10/02/98
03 Mar 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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03 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1998 AA Accounts for a small company made up to 30 April 1997
11 Jun 1997 363s Return made up to 11/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 1997 287 Registered office changed on 10/03/97 from: 5TH floor bridge house 48-52 baldwin street bristol avon BS1 1QD
12 Aug 1996 395 Particulars of mortgage/charge
27 Jun 1996 CERTNM Company name changed wfm strategic design LIMITED\certificate issued on 27/06/96
10 Jun 1996 CERTNM Company name changed classvalid LIMITED\certificate issued on 11/06/96
13 May 1996 288 New secretary appointed
13 May 1996 288 New director appointed