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IONOS CLOUD 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)
23 Sep 2002 AA Full accounts made up to 31 December 2001
30 Apr 2002 363a Return made up to 22/03/02; no change of members
31 Dec 2001 287 Registered office changed on 31/12/01 from: palmerston house 814 brighton road purley surrey CR8 2BR
31 Dec 2001 288a New secretary appointed
31 Dec 2001 288b Secretary resigned
14 Dec 2001 395 Particulars of mortgage/charge
06 Nov 2001 288c Secretary's particulars changed
06 Nov 2001 287 Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL
18 May 2001 363a Return made up to 22/03/01; full list of members
06 Apr 2001 AA Accounts for a small company made up to 31 December 2000
27 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
08 Sep 2000 395 Particulars of mortgage/charge
23 Jun 2000 288a New director appointed
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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Request DocumentResolutions
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