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IFX GROUP LIMITED

Company number 00853270

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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)
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 155(6)b Declaration of assistance for shares acquisition
18 Apr 2007 287 Registered office changed on 18/04/07 from: one america square 17 crosswall london EC3N 2LB
16 Apr 2007 353 Location of register of members
03 Apr 2007 AUD Auditor's resignation
02 Apr 2007 288a New secretary appointed
28 Mar 2007 288a New secretary appointed
20 Mar 2007 288b Secretary resigned
18 Dec 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Dec 2006 MAR Re-registration of Memorandum and Articles
18 Dec 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 53 Application for reregistration from PLC to private
31 Oct 2006 363s Return made up to 24/09/06; bulk list available separately
30 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 288b Director resigned
24 Oct 2006 288b Director resigned
24 Oct 2006 288b Director resigned
24 Oct 2006 288b Director resigned
09 Oct 2006 288a New director appointed
03 Oct 2006 288b Director resigned