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IGT (UK 2) LIMITED

Company number 04006717

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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)
16 Feb 2006 123 Nc inc already adjusted 11/02/05
16 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
27 Oct 2005 288a New director appointed
10 Jul 2005 363s Return made up to 02/06/05; change of members
  • 363(287) ‐ Registered office changed on 10/07/05
06 May 2005 AA Full accounts made up to 30 June 2004
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
31 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
31 Mar 2005 287 Registered office changed on 31/03/05 from: the willows wall hill congleton cheshire CW12 4TE
25 Feb 2005 88(2)R Ad 02/03/04--------- £ si 20000@.1
25 Feb 2005 88(2)R Ad 31/08/04--------- £ si 218950@.1=21895 £ ic 404739/426634
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
20 Jul 2004 363s Return made up to 02/06/04; change of members
25 May 2004 88(3) Particulars of contract relating to shares
25 May 2004 88(2)R Ad 30/03/04--------- £ si 166396@.1=16639 £ ic 388100/404739
25 May 2004 88(3) Particulars of contract relating to shares
25 May 2004 88(2)R Ad 27/04/04--------- £ si 249609@.1=24960 £ ic 363140/388100
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
17 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
05 Apr 2004 88(3) Particulars of contract relating to shares
05 Apr 2004 88(2)R Ad 02/03/04--------- £ si 75079@.1=7507 £ ic 355633/363140