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IGNITE PROLOGIC SOLUTIONS LIMITED

Company number 05031466

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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)
19 Feb 2007	363s	Return made up to 02/02/07; full list of members	View PDF Return made up to 02/02/07; full list of members - link opens in a new window - 47 pages (47 pages)
20 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 33 pages (33 pages)
15 Feb 2006	363s	Return made up to 02/02/06; full list of members	View PDF Return made up to 02/02/06; full list of members - link opens in a new window - 52 pages (52 pages)
27 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 39 pages (39 pages)
25 Jun 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Feb 2005	363s	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 40 pages (40 pages)
19 Aug 2004	88(2)R	Ad 05/07/04--------- £ si 4266666@.005=21333 £ ic 97599/118932	View PDF Ad 05/07/04--------- £ si 4266666@.005=21333 £ ic 97599/118932 - link opens in a new window - 3 pages (3 pages)
10 Aug 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2004	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation 29/06/04
10 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div consolidate 29/06/04
10 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 169 pages (169 pages)
04 Aug 2004	88(2)R	Ad 05/07/04--------- £ si 130833400@.0002= 26166 £ ic 71433/97599	View PDF Ad 05/07/04--------- £ si 130833400@.0002= 26166 £ ic 71433/97599 - link opens in a new window - 7 pages (7 pages)
04 Aug 2004	88(2)R	Ad 05/07/04--------- £ si 4266666@.005=21333 £ ic 50100/71433	View PDF Ad 05/07/04--------- £ si 4266666@.005=21333 £ ic 50100/71433 - link opens in a new window - 4 pages (4 pages)
04 Aug 2004	123	Nc inc already adjusted 29/06/04	View PDF Nc inc already adjusted 29/06/04 - link opens in a new window - 1 page (1 page)
04 Aug 2004	122	Conso s-div 12/07/04	View PDF Conso s-div 12/07/04 - link opens in a new window - 1 page (1 page)
21 Jul 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	View PDF Accounting reference date extended from 28/02/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Guarantee- debenture 28/06/04	View PDF Resolutions RES13 ‐ Guarantee- debenture 28/06/04 - link opens in a new window - 53 pages (53 pages)
16 Jul 2004	287	Registered office changed on 16/07/04 from: centurion house, 129 deansgate, manchester, M3 3AA	View PDF Registered office changed on 16/07/04 from: centurion house, 129 deansgate, manchester, M3 3AA - link opens in a new window - 1 page (1 page)

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