I G SOFTWARE LIMITED

Company number 03709143

Date	Type	Description	View / Download
10 Jul 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	363s	Return made up to 05/02/01; full list of members	(7 pages)
04 Jan 2001	AAMD	Amended accounts made up to 31 December 1999	(6 pages)
03 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
04 Oct 2000	287	Registered office changed on 04/10/00 from: 5A market place wokingham berkshire RG40 1AL	(1 page)
17 Apr 2000	363s	Return made up to 05/02/00; full list of members	(6 pages)
06 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Mar 2000	CERTNM	Company name changed inconsulting LTD\certificate issued on 02/03/00	(2 pages)
14 Dec 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
14 Dec 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
25 Nov 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
04 Aug 1999	287	Registered office changed on 04/08/99 from: 32 brambledown road wallington surrey SM6 0TF	(1 page)
04 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	287	Registered office changed on 25/03/99 from: 172 victoria road wargrave reading RG10 8AJ	(1 page)
21 Feb 1999	288b	Director resigned	(1 page)
21 Feb 1999	288b	Secretary resigned	(1 page)
05 Feb 1999	NEWINC	Incorporation	(12 pages)