1&1 IONOS LIMITED

Company number 03953678

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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)
09 Jun 2000 288b Director resigned
09 Jun 2000 88(2)R Ad 05/05/00--------- £ si 49999@1=49999 £ ic 1/50000
02 Jun 2000 288a New director appointed
02 May 2000 CERTNM Company name changed broadlink LIMITED\certificate issued on 03/05/00
19 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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19 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Apr 2000 123 £ nc 10000/100000 13/04/00
22 Mar 2000 NEWINC Incorporation