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IJENTO LIMITED

Company number 04033545

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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)
25 Jul 2002 MISC Amend 882-rescind 14901 x 1P sha
07 Jun 2002 88(2)R Ad 23/05/02--------- £ si 3311@.01=33 £ ic 1717/1750
07 Jun 2002 88(2)R Ad 30/10/01--------- £ si 14901@.01=149 £ ic 1568/1717
09 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Nov 2001 88(2)R Ad 30/10/01--------- £ si 18212@.01=182 £ ic 1386/1568
16 Oct 2001 288b Secretary resigned
16 Oct 2001 288a New secretary appointed
10 Oct 2001 88(2)R Ad 04/10/01--------- £ si 6250@.01=62 £ ic 1324/1386
04 Oct 2001 395 Particulars of mortgage/charge
28 Aug 2001 363s Return made up to 14/07/01; full list of members
12 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2001 123 £ nc 1558/2000 14/05/01
19 Apr 2001 88(2)R Ad 10/04/01--------- £ si 9934@.01=99 £ ic 1224/1323
26 Feb 2001 88(2)R Ad 22/12/00--------- £ si 16557@.01=165 £ ic 1059/1224
26 Feb 2001 123 Nc inc already adjusted 22/12/00
26 Feb 2001 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
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Feb 2001 288a New director appointed
09 Jan 2001 288b Secretary resigned
28 Dec 2000 88(2)R Ad 20/11/00--------- £ si 5960@.01=59 £ ic 1000/1059
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Dec 2000 123 £ nc 1000/1060 20/11/00
28 Dec 2000 288a New secretary appointed
28 Dec 2000 225 Accounting reference date shortened from 31/07/01 to 31/03/01