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I-LEVEL LIMITED

Company number 03660507

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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)
25 Feb 2009 288b Appointment Terminated Director andrew martin
12 Jun 2008 391 Notice of res removing auditor
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve allotmnt of shares 30/04/2008
15 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve allotmnt of shrs 30/04/2008
15 May 2008 225 Accounting reference date extended from 31/03/2008 to 30/04/2008
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2008 288a Director appointed stephen andrew rust
12 May 2008 395 Particulars of a mortgage or charge / charge no: 4
08 May 2008 AUD Auditor's resignation
08 May 2008 363a Return made up to 31/03/08; full list of members
07 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2008 155(6)a Declaration of assistance for shares acquisition
07 May 2008 395 Particulars of a mortgage or charge / charge no: 3
03 May 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Apr 2008 AA Full accounts made up to 31 March 2007
07 Apr 2008 288b Appointment Terminated Director edmund ling
21 Feb 2008 288c Director's particulars changed
29 Nov 2007 122 S-div 21/04/99
05 Nov 2007 287 Registered office changed on 05/11/07 from: 26-30 strutton ground london SW1P 2HR
02 May 2007 363a Return made up to 31/03/07; full list of members
06 Mar 2007 AA Full accounts made up to 31 March 2006
03 May 2006 363a Return made up to 31/03/06; full list of members
03 May 2006 288b Director resigned