Companies House does not verify the accuracy of the information filed

Advanced company search

IFONE HOLDINGS LIMITED

Company number 03499988

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Jan 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
31 Jan 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion 19/06/02
31 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 19/06/05
25 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ App agree/loan conv 30/11/05
25 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
22 Dec 2005	363a	Return made up to 27/01/05; full list of members	View PDF Return made up to 27/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
20 Dec 2005	122	Conve 19/06/02	View PDF Conve 19/06/02 - link opens in a new window - 1 page (1 page)
20 Dec 2005	122	Conve 04/06/03	View PDF Conve 04/06/03 - link opens in a new window - 1 page (1 page)
20 Dec 2005	88(2)R	Ad 26/01/01--------- £ si 4500000@.01	View PDF Ad 26/01/01--------- £ si 4500000@.01 - link opens in a new window - 2 pages (2 pages)
20 Dec 2005	123	Nc inc already adjusted 07/04/03	View PDF Nc inc already adjusted 07/04/03 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?