IFTE LIMITED

Company number 03828605

Date	Type	Description	View / Download
10 Apr 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
10 Nov 2000	363a	Return made up to 16/08/00; bulk list available separately	(7 pages)
06 Nov 2000	288c	Director's particulars changed	(1 page)
06 Nov 2000	288c	Director's particulars changed	(1 page)
06 Nov 2000	288a	New director appointed	(2 pages)
22 Sep 2000	AA	Full group accounts made up to 30 April 2000	(34 pages)
14 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Sep 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
04 Sep 2000	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares 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
04 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
04 Sep 2000	123	£ nc 200000/300000 25/08/00	(2 pages)
23 Aug 2000	PROSP	Prospectus	(68 pages)
11 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2000	353	Location of register of members	(1 page)
06 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	353	Location of register of members	(1 page)
10 Apr 2000	SA	Statement of affairs	(18 pages)
10 Apr 2000	88(2)P	Ad 24/08/99--------- £ si 8043428@.01=80434 £ ic 48722/129156	(4 pages)
28 Feb 2000	288b	Director resigned	(1 page)
05 Nov 1999	88(2)R	Ad 26/08/99--------- £ si 4700000@.01=47000 £ ic 1722/48722	(2 pages)
05 Nov 1999	88(2)R	Ad 13/09/99--------- £ si 172000@.01=1720 £ ic 2/1722	(2 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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