IFONE HOLDINGS LIMITED

Company number 03499988

Date	Type	Description	View / Download
17 Jan 2001	123	Nc inc already adjusted 06/12/00	(1 page)
17 Jan 2001	122	Conve 06/12/00	(1 page)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
19 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
19 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
27 Oct 2000	AA	Full accounts made up to 31 January 2000	(5 pages)
25 Oct 2000	CERTNM	Company name changed westmoreland farm holdings limit ed\certificate issued on 26/10/00	(2 pages)
02 Mar 2000	363s	Return made up to 27/01/00; full list of members	(6 pages)
24 Nov 1999	AA	Full accounts made up to 31 January 1999	(5 pages)
13 Oct 1999	288b	Secretary resigned	(1 page)
26 Feb 1999	363s	Return made up to 27/01/99; full list of members	(6 pages)
26 Feb 1999	363(287)	Registered office changed on 26/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1998	288a	New secretary appointed	(2 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288b	Secretary resigned	(1 page)
14 Oct 1998	288b	Director resigned	(1 page)
17 Jul 1998	287	Registered office changed on 17/07/98 from: fifth floor three kings court 150 fleet street london EC4A 2DQ	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next