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IGNITION NEW BUSINESS SOLUTIONS LIMITED

Company number 04857208

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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)
05 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2008 363a Return made up to 06/08/08; full list of members
21 Jul 2008 288b Appointment terminated director kevin kiernan
23 Jun 2008 288a Director appointed mark peter davies
23 Jun 2008 288a Director appointed philippe louis herbert maso y guel rivet
21 Apr 2008 288b Appointment terminated director peter hubbard
10 Apr 2008 288b Appointment terminated director shaun hooper
05 Apr 2008 225 Curr ext from 31/07/2008 to 31/12/2008
03 Apr 2008 288a Director appointed colin john calder
03 Apr 2008 288a Director appointed anthony edward middle
03 Apr 2008 288a Director appointed peter john hubbard
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
11 Dec 2007 287 Registered office changed on 11/12/07 from: the manse 31 manchester road haslingden lancashire BB4 5SL
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Secretary resigned;director resigned
27 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
22 Oct 2007 AAMD Amended accounts made up to 31 July 2006
05 Oct 2007 363a Return made up to 06/08/07; full list of members
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
15 May 2007 123 Nc inc already adjusted 11/04/06
15 May 2007 88(3) Particulars of contract relating to shares
15 May 2007 88(2)R Ad 11/04/06--------- £ si 201@1