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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)
30 Sep 1999 PROSP Prospectus
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New secretary appointed;new director appointed
03 Sep 1999 225 Accounting reference date shortened from 31/08/00 to 30/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08/00 to 30/04/00
03 Sep 1999 288b Secretary resigned
03 Sep 1999 288b Director resigned
03 Sep 1999 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 DocumentResolutions
03 Sep 1999 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 DocumentResolutions
03 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Sep 1999 123 £ nc 85000/200000 23/08/99
02 Sep 1999 288a New director appointed
25 Aug 1999 CERT8 Certificate of authorisation to commence business and borrow
25 Aug 1999 117 Application to commence business
23 Aug 1999 CERTNM Company name changed mawlaw 456 PLC\certificate issued on 23/08/99
16 Aug 1999 NEWINC Incorporation