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I-21 HOLDINGS LIMITED

Company number 03984663

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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)
29 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
29 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2002 287 Registered office changed on 15/03/02 from: 7 portland place london W1B 1PP
04 Nov 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 288c Director's particulars changed
23 Oct 2001 288c Director's particulars changed
06 Jun 2001 287 Registered office changed on 06/06/01 from: 20 black friars lane london EC4V 6EB
10 May 2001 363a Return made up to 03/05/01; full list of members
02 Apr 2001 88(2)R Ad 21/03/01--------- eur si 282262328@1=282262328 eur ic 357281757/639544085
21 Feb 2001 288b Director resigned
21 Feb 2001 288a New director appointed
06 Dec 2000 395 Particulars of mortgage/charge
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Nov 2000 123 Eur nc 800000000/1282000000 16/11/00
15 Sep 2000 395 Particulars of mortgage/charge
11 Sep 2000 395 Particulars of mortgage/charge
11 Sep 2000 395 Particulars of mortgage/charge
08 Sep 2000 395 Particulars of mortgage/charge
08 Sep 2000 SA Statement of affairs
08 Sep 2000 SA Statement of affairs
08 Sep 2000 88(2)R Ad 18/08/00--------- £ si 1@1=1 £ ic 1/2
08 Sep 2000 88(2)R Ad 18/08/00--------- eur si 319755659@1=319755659 eur ic 37526098/357281757
05 Sep 2000 395 Particulars of mortgage/charge