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IGNITION CREDIT PLC

Company number 04315993

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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)
21 Jul 2005 43(3) Application for reregistration from private to PLC
21 Jul 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jul 2005 88(2)R Ad 18/07/05--------- £ si 49998@1=49998 £ ic 2/50000
21 Jul 2005 123 Nc inc already adjusted 08/07/05
21 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 123 £ nc 100/100000 08/07/05
15 Jul 2005 288a New director appointed
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288a New secretary appointed;new director appointed
27 Apr 2005 287 Registered office changed on 27/04/05 from: sterling house, upper bristol, road, bath, avon, BA1 3AN
10 Jan 2005 AA Accounts for a dormant company made up to 30 September 2004
05 Jan 2005 363s Return made up to 02/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2004 CERTNM Company name changed gap investments LTD\certificate issued on 16/09/04
11 Nov 2003 363s Return made up to 02/11/03; full list of members
28 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
31 Jan 2003 AA Accounts for a dormant company made up to 30 September 2002
16 Nov 2002 225 Accounting reference date shortened from 30/11/02 to 30/09/02
16 Nov 2002 363s Return made up to 02/11/02; full list of members
12 Dec 2001 288a New secretary appointed
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New director appointed
10 Dec 2001 288b Director resigned
10 Dec 2001 288b Secretary resigned