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AD. IQ LIMITED

Company number 04485612

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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)
24 Apr 2008	288a	Director appointed david edward christian mott	View PDF Director appointed david edward christian mott - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	288a	Director appointed david thomas kyffin	View PDF Director appointed david thomas kyffin - link opens in a new window - 1 page (1 page)
08 Apr 2008	88(2)	Ad 27/03/08-31/03/08\gbp si 6101@1=6101\gbp ic 43739/49840\	View PDF Ad 27/03/08-31/03/08\gbp si 6101@1=6101\gbp ic 43739/49840\ - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	123	Nc inc already adjusted 31/03/08	View PDF Nc inc already adjusted 31/03/08 - link opens in a new window - 1 page (1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
06 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
02 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Sep 2007	88(2)R	Ad 20/08/07--------- £ si 6881@1=6881 £ ic 36858/43739	View PDF Ad 20/08/07--------- £ si 6881@1=6881 £ ic 36858/43739 - link opens in a new window - 4 pages (4 pages)
11 Sep 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
11 Sep 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
04 Sep 2007	CERTNM	Company name changed TXT4 LIMITED\certificate issued on 04/09/07	View PDF Company name changed TXT4 LIMITED\certificate issued on 04/09/07 - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 180@1=180 £ ic 36678/36858	View PDF Ad 28/02/07--------- £ si 180@1=180 £ ic 36678/36858 - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot of shares 28/02/07
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 6408@1=6408 £ ic 30270/36678	View PDF Ad 01/12/06--------- £ si 6408@1=6408 £ ic 30270/36678 - link opens in a new window - 4 pages (4 pages)

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