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I-LEVEL LIMITED

Company number 03660507

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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 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Sep 2000 88(2)R Ad 01/09/00--------- £ si 4988870@.01=49888 £ ic 111/49999
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288a New secretary appointed
06 Sep 2000 123 Nc inc already adjusted 04/09/00
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Sep 2000 AUDR Auditor's report
05 Sep 2000 AUDS Auditor's statement
05 Sep 2000 43(3)e Declaration on reregistration from private to PLC
05 Sep 2000 43(3) Application for reregistration from private to PLC
05 Sep 2000 MAR Re-registration of Memorandum and Articles
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 2000 288a New director appointed
16 Aug 2000 288a New director appointed
30 Jun 2000 288a New director appointed
30 Jun 2000 363s Return made up to 03/11/99; full list of members
08 Oct 1999 AA Full accounts made up to 31 March 1999
08 Oct 1999 225 Accounting reference date shortened from 31/03/00 to 31/03/99
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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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30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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