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EURONEXT TECHNOLOGIES IPR LIMITED

Company number 03963413

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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)
06 Apr 2006 288b Secretary resigned
03 Aug 2005 88(2)R Ad 22/07/05--------- £ si 998@1=998 £ ic 2/1000
03 Aug 2005 288a New secretary appointed
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288b Director resigned
02 Aug 2005 288b Director resigned
22 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2005 CERTNM Company name changed liffe.com LIMITED\certificate issued on 06/07/05
30 Jun 2005 363a Return made up to 14/06/05; full list of members
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
16 May 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jan 2005 288c Director's particulars changed
09 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jun 2004 363a Return made up to 14/06/04; full list of members
19 Apr 2004 363a Return made up to 03/04/04; full list of members
19 Apr 2004 363(353) Location of register of members address changed
02 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Apr 2003 363a Return made up to 03/04/03; full list of members
01 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Apr 2002 363a Return made up to 03/04/02; full list of members
24 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Apr 2001 363a Return made up to 03/04/01; full list of members
30 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution