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IFTE LIMITED

Company number 03828605

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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)
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
11 Sep 2003 363a Return made up to 16/08/03; bulk list available separately
17 Mar 2003 SA Statement of affairs
17 Mar 2003 88(2)R Ad 31/10/02--------- £ si 961538@.01=9615 £ ic 248622/258237
17 Mar 2003 363a Return made up to 16/08/02; bulk list available separately; amend
30 Jan 2003 363a Return made up to 16/08/02; bulk list available separately; amend
15 Jan 2003 288b Director resigned
25 Sep 2002 AA Group of companies' accounts made up to 30 April 2002
21 Aug 2002 363a Return made up to 16/08/02; full list of members
06 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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06 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2002 123 £ nc 300000/350000 07/05/02
31 May 2002 88(2)R Ad 08/05/02--------- £ si 2260200@.01=22602 £ ic 226021/248623
11 Feb 2002 288c Secretary's particulars changed;director's particulars changed
04 Feb 2002 288a New director appointed
03 Nov 2001 287 Registered office changed on 03/11/01 from: ifte house gelders hall road, shepshed loughborough leicestershire LE12 9NH
14 Sep 2001 AA Group of companies' accounts made up to 30 April 2001
04 Sep 2001 363s Return made up to 16/08/01; bulk list available separately
30 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
12 Jun 2001 88(2)R Ad 30/08/00--------- £ si 9686572@.01=96865 £ ic 129156/226021
10 Apr 2001 288a New secretary appointed
10 Apr 2001 288b Secretary resigned