IFONIC PLC

Company number 03772954

Date	Type	Description	View / Download
10 Sep 2002	288b	Director resigned	(1 page)
07 Aug 2002	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2002	(8 pages)
06 Jul 2002	363s	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	288a	New secretary appointed	(2 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
07 Jun 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
07 Jun 2001	363s	Return made up to 19/05/01; full list of members	(7 pages)
23 May 2001	288b	Director resigned	(1 page)
21 May 2001	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
10 May 2001	CERTNM	Company name changed FILMS2 LIMITED\certificate issued on 10/05/01	(2 pages)
05 Apr 2001	288b	Director resigned	(1 page)
09 Jan 2001	288a	New director appointed	(3 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
25 Jul 2000	363s	Return made up to 19/05/00; full list of members	(7 pages)
11 May 2000	CERTNM	Company name changed redbus internet distribution lim ited\certificate issued on 11/05/00	(3 pages)
27 Mar 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	287	Registered office changed on 23/03/00 from: 52/ 53 margaret street london W1N 7FF	(1 page)
06 Mar 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
09 Feb 2000	288a	New director appointed	(2 pages)
14 Jan 2000	88(2)R	Ad 27/10/99--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
14 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)