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INDIGO PRODUCTS LIMITED

Company number 03664736

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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)
04 Jan 2008 363a Return made up to 10/11/07; full list of members
16 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 31/10/07
01 Feb 2007 363a Return made up to 10/11/06; full list of members
03 Jan 2007 288b Director resigned
08 Dec 2006 288a New director appointed
24 Nov 2006 88(2)R Ad 03/08/06--------- £ si 800000@1=800000 £ ic 52522/852522
24 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Secretary resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New secretary appointed;new director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 122 Conve 03/08/06
09 Dec 2005 363s Return made up to 10/11/05; full list of members
08 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
10 May 2005 169 £ ic 52522/50824 26/04/05 £ sr 1698@1=1698