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IFG CAPITAL LIMITED

Company number 03408714

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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)
10 Aug 2005 363s Return made up to 18/07/05; full list of members
18 Aug 2004 363s Return made up to 18/07/04; full list of members
12 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
21 May 2004 288b Director resigned
12 Dec 2003 287 Registered office changed on 12/12/03 from: 53 davies street london W1K 5JH
14 Oct 2003 288a New director appointed
29 Sep 2003 AA Full accounts made up to 31 December 2002
23 Sep 2003 363s Return made up to 18/07/03; full list of members
23 Sep 2003 363(288) Director's particulars changed
23 Sep 2003 363(287) Registered office changed on 23/09/03
23 Sep 2003 288a New director appointed
14 Jul 2003 288b Director resigned
27 Aug 2002 363s Return made up to 18/07/02; full list of members
18 Aug 2002 288b Director resigned
18 Aug 2002 288b Director resigned
08 May 2002 AA Full accounts made up to 31 December 2001
25 Feb 2002 88(2)R Ad 04/02/02--------- £ si 50000@1=50000 £ ic 115000/165000
26 Sep 2001 CERTNM Company name changed ifg mezzanine LIMITED\certificate issued on 26/09/01
18 Sep 2001 88(2)R Ad 06/09/01--------- £ si 50000@1=50000 £ ic 65000/115000
18 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
18 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2001 123 £ nc 65000/165000 06/09/01
18 Sep 2001 88(2)R Ad 04/09/01--------- £ si 40000@1=40000 £ ic 25000/65000
18 Sep 2001 123 Nc inc already adjusted 04/09/01
18 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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