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I-FAX LIMITED

Company number 02701312

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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)
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1994 123 £ nc 100000/300000 19/10/93
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Request Document£ nc 100000/300000 19/10/93
29 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Mar 1994 363s Return made up to 27/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/03/94; full list of members
05 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
26 May 1993 363s Return made up to 27/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/93; full list of members
08 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1993 287 Registered office changed on 09/03/93 from: pilgrims corner ebbisham lane walton on the hill surrey KT20 5BT
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Request DocumentRegistered office changed on 09/03/93 from: pilgrims corner ebbisham lane walton on the hill surrey KT20 5BT
09 Mar 1993 88(2) Ad 26/01/93--------- £ si 79998@1=79998 £ ic 2/80000
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Request DocumentAd 26/01/93--------- £ si 79998@1=79998 £ ic 2/80000
09 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Mar 1993 123 £ nc 100/100000 05/01/93
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Request Document£ nc 100/100000 05/01/93
27 Mar 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation