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IFONE HOLDINGS LIMITED

Company number 03499988

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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 2005 88(2)O Ad 04/06/03--------- £ si 5208330@.01
16 Dec 2005 88(2)O Ad 07/04/03--------- £ si 8246525@.01
16 Dec 2005 122 Conve 01/01/04
14 Dec 2005 122 Conve 01/01/04
14 Dec 2005 122 Conso 01/01/04
14 Dec 2005 88(2)R Ad 01/01/04--------- £ si 5000000@.01
14 Dec 2005 88(2)R Ad 01/01/04--------- £ si 5208330@.01
14 Dec 2005 88(2)R Ad 01/01/04--------- £ si 9508635@.01
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 30/11/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 30/11/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 30/11/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 30/11/05
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
26 Apr 2005 AA Group of companies' accounts made up to 31 December 2003
29 Mar 2005 88(3) Particulars of contract relating to shares
29 Mar 2005 88(2)R Ad 19/06/02--------- £ si 2777770@.01
17 Jan 2005 AA Group of companies' accounts made up to 30 June 2003
15 Dec 2004 363s Return made up to 27/01/04; full list of members
02 Nov 2004 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2004 AA Group of companies' accounts made up to 30 June 2002