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I3Q SYSTEMS LIMITED

Company number 04116351

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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)
13 Jan 2005 363s Return made up to 08/11/04; full list of members
28 May 2004 AA Total exemption full accounts made up to 31 July 2003
19 Dec 2003 288b Director resigned
26 Nov 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2003 123 £ nc 100/10000 11/09/03
26 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003 AA Total exemption small company accounts made up to 31 July 2002
04 Feb 2003 288a New director appointed
03 Feb 2003 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2002 88(2)R Ad 15/10/02--------- £ si 11@.1=1 £ ic 10/11
22 Oct 2002 288a New director appointed
21 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
01 May 2002 225 Accounting reference date shortened from 30/11/01 to 31/07/01
21 Nov 2001 363s Return made up to 29/11/01; full list of members
09 Jul 2001 287 Registered office changed on 09/07/01 from: 170 heronswood road welwyn garden city hertfordshire AL7 3EU
09 Jul 2001 288c Secretary's particulars changed;director's particulars changed
09 Jul 2001 288c Director's particulars changed
19 Dec 2000 287 Registered office changed on 19/12/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP
19 Dec 2000 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
19 Dec 2000 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
19 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2000 88(2)R Ad 29/11/00--------- £ si 50@.1=5 £ ic 5/10
19 Dec 2000 88(2)R Ad 29/11/00--------- £ si 49@.1=4 £ ic 1/5
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288b Director resigned