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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)
30 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007 123 £ nc 1000/2106 26/02/07
06 Dec 2006 AA Group of companies' accounts made up to 30 September 2005
03 Nov 2006 363a Return made up to 08/10/06; full list of members
03 Nov 2006 287 Registered office changed on 03/11/06 from: 1B-1D colmworth business park eaton socon st neots cambridgeshire PE19 8YH
03 Nov 2006 288c Director's particulars changed
03 Nov 2006 190 Location of debenture register
03 Nov 2006 353 Location of register of members
21 Jun 2006 403b Declaration of mortgage charge released/ceased
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 403b Declaration of mortgage charge released/ceased
04 Jan 2006 CERTNM Company name changed comlink group LIMITED\certificate issued on 04/01/06
26 Oct 2005 363a Return made up to 08/10/05; full list of members
21 Sep 2005 288b Director resigned
25 Jul 2005 CERTNM Company name changed massa group LIMITED\certificate issued on 25/07/05
06 Jul 2005 288b Director resigned
17 May 2005 AA Group of companies' accounts made up to 30 September 2004
29 Apr 2005 395 Particulars of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2004 363s Return made up to 08/10/04; full list of members
11 Nov 2004 88(2)R Ad 04/11/03-14/11/03 £ si 60@1=60 £ ic 940/1000