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IONIC SYSTEMS LIMITED

Company number 02650947

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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)
27 Nov 1996 288b Secretary resigned
27 Nov 1996 363s Return made up to 03/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 1996 AA Accounts for a dormant company made up to 31 October 1995
01 Dec 1995 363s Return made up to 03/10/95; full list of members
22 Mar 1995 287 Registered office changed on 22/03/95 from: 17 the pippin calne wiltshire SN11 8JE
08 Feb 1995 363s Return made up to 03/10/93; no change of members
08 Feb 1995 363s Return made up to 03/10/94; no change of members
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1995 AA Accounts for a dormant company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
13 Apr 1994 AA Accounts for a dormant company made up to 31 October 1993
13 Apr 1994 AA Accounts for a dormant company made up to 31 October 1992
01 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 1992 363s Return made up to 03/10/92; full list of members
27 Nov 1991 288 Director resigned;new director appointed
27 Nov 1991 287 Registered office changed on 27/11/91 from: 16 st.john street london EC1M 4AY
27 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
03 Oct 1991 NEWINC Incorporation