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INDIGO I.T. LTD

Company number 04404474

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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 Nov 2004 395 Particulars of mortgage/charge
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Holders consent agms 08/06/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 395 Particulars of mortgage/charge
21 Apr 2004 363s Return made up to 26/03/04; full list of members
02 Oct 2003 395 Particulars of mortgage/charge
23 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
07 May 2003 88(2)R Ad 03/04/03--------- £ si 1@1=1 £ ic 1/2
07 May 2003 123 Nc inc already adjusted 03/04/03
07 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2003 288a New director appointed
27 Oct 2002 288a New director appointed
27 Oct 2002 288a New secretary appointed;new director appointed
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Secretary resigned
26 Mar 2002 NEWINC Incorporation