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I2S GROUP LIMITED

Company number 04926434

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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)
07 Apr 2009 363a Return made up to 08/10/08; full list of members; amend
30 Oct 2008 363a Return made up to 08/10/08; full list of members
04 Aug 2008 AA Group of companies' accounts made up to 30 September 2007
24 Jul 2008 88(2) Ad 30/04/08\gbp si 142106@0.001=142.106\gbp ic 1786/1928.106\
24 Jul 2008 88(2) Capitals not rolled up
24 Jul 2008 88(2) Amending 88(2)
08 Nov 2007 363a Return made up to 08/10/07; full list of members
08 Nov 2007 353 Location of register of members
08 Nov 2007 190 Location of debenture register
08 Nov 2007 287 Registered office changed on 08/11/07 from: 7 chester road colmworth business park eaton socon cambridgeshire PE19 8YT
26 Sep 2007 288b Secretary resigned
26 Sep 2007 288a New secretary appointed
26 Sep 2007 288a New director appointed
11 Sep 2007 AA Group of companies' accounts made up to 30 September 2006
20 Jul 2007 123 Nc inc already adjusted 31/05/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2007 395 Particulars of mortgage/charge
23 May 2007 395 Particulars of mortgage/charge
23 May 2007 395 Particulars of mortgage/charge
23 May 2007 395 Particulars of mortgage/charge
21 Apr 2007 395 Particulars of mortgage/charge
21 Apr 2007 395 Particulars of mortgage/charge
21 Apr 2007 395 Particulars of mortgage/charge
30 Mar 2007 88(2)R Ad 26/02/07--------- £ si 915791@.001=915 £ ic 1000/1915