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INTERNET HOLDINGS LTD

Company number 04076798

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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)
02 Jul 2008 122 Conve
08 Feb 2008 288c Director's particulars changed
07 Feb 2008 363a Return made up to 08/10/07; full list of members
07 Feb 2008 88(2)R Ad 06/07/07--------- £ si 255@1=255 £ ic 154833/155088
07 Feb 2008 88(2)R Ad 30/06/07--------- £ si 48@1=48 £ ic 154785/154833
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Secretary resigned
07 Feb 2008 288b Director resigned
21 Jan 2008 363a Return made up to 08/10/06; full list of members
30 Nov 2007 288b Director resigned
30 Nov 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
20 Sep 2007 288a New director appointed
18 Jun 2007 88(2)R Ad 11/07/06--------- £ si 102@1=102 £ ic 154683/154785
04 Jun 2007 MA Memorandum and Articles of Association
04 Jun 2007 288b Director resigned
04 Jun 2007 88(2)R Ad 18/01/07--------- £ si 20@1=20 £ ic 154663/154683
04 Jun 2007 123 Nc inc already adjusted 18/01/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Jan 2007 88(2)R Ad 11/07/06--------- £ si 60@1=60 £ ic 154603/154663
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 88(2)R Ad 11/07/06--------- £ si 10@1=10 £ ic 154593/154603