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IGS CORPORATION LTD

Company number 04127390

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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)
31 Jan 2008 288c Director's particulars changed
31 Jan 2008 288c Director's particulars changed
05 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
12 Jul 2007 288b Director resigned
12 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
21 Feb 2007 363s Return made up to 18/12/06; full list of members
17 Oct 2006 287 Registered office changed on 17/10/06 from: unit 43 old mill estate stoke canon exeter devon EX5 4RJ
25 Jul 2006 288b Director resigned
01 Jun 2006 123 Nc inc already adjusted 31/10/05
01 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2006 123 Nc inc already adjusted 31/10/05
01 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 88(2)R Ad 31/10/05--------- £ si 100000@1
03 Mar 2006 363s Return made up to 18/12/05; full list of members
  • 363(287) ‐ Registered office changed on 03/03/06
  • 363(288) ‐ Director's particulars changed
03 Mar 2006 88(2)R Ad 28/10/05--------- £ si 1260@1=1260 £ ic 1001528/1002788
21 Feb 2006 288a New secretary appointed;new director appointed
15 Dec 2005 288b Secretary resigned
15 Dec 2005 288a New director appointed
28 Jun 2005 AA Total exemption full accounts made up to 31 May 2005
28 Jun 2005 AA Total exemption full accounts made up to 31 May 2004
21 Jun 2005 123 Nc inc already adjusted 04/05/04
20 Jun 2005 363s Return made up to 18/12/04; full list of members
01 Jun 2005 88(2)R Ad 01/11/04--------- £ si 75253@1=75253 £ ic 2200/77453