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IONIC INFORMATION LIMITED

Company number 03203479

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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)
31 Mar 2005 AA Accounts for a small company made up to 31 May 2004
15 Jun 2004 363s Return made up to 24/05/04; no change of members
17 Mar 2004 AA Accounts for a small company made up to 31 May 2003
19 Dec 2003 288b Director resigned
10 Oct 2003 288a New secretary appointed
10 Oct 2003 288b Secretary resigned
26 Jun 2003 363s Return made up to 24/05/03; change of members
11 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2003 123 £ nc 1000/1500 28/03/03
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288b Secretary resigned
24 Mar 2003 AA Accounts for a small company made up to 31 May 2002
05 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2002 288a New secretary appointed
05 Jun 2002 288b Secretary resigned
02 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 25/04/02
02 May 2002 122 Div 26/04/02
02 Apr 2002 AA Accounts for a small company made up to 31 May 2001
31 May 2001 363s Return made up to 24/05/01; full list of members
27 Mar 2001 AA Accounts for a small company made up to 31 May 2000
13 Jun 2000 363s Return made up to 24/05/00; full list of members
07 Mar 2000 287 Registered office changed on 07/03/00 from: unit 1 archway business center, 19-23 wedmore street, london, N19 4PN
06 Mar 2000 AA Accounts for a small company made up to 31 May 1999
13 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution