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IDAMENEO (UK) LIMITED

Company number 00639379

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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 Dec 1997 288b Director resigned
23 Dec 1997 288a New director appointed
23 Dec 1997 363a Return made up to 27/11/97; full list of members
02 May 1997 AA Accounts for a dormant company made up to 30 June 1996
03 Jan 1997 363a Return made up to 27/11/96; full list of members
02 Apr 1996 AA Accounts for a dormant company made up to 2 July 1995
13 Dec 1995 363a Return made up to 27/11/95; full list of members
13 Dec 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Dec 1995 363(190) Location of debenture register address changed
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10 Mar 1995 288 Director resigned
10 Mar 1995 288 Director resigned
26 Jan 1995 363x Return made up to 27/11/94; full list of members
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14 Jan 1995 AA Full accounts made up to 3 July 1994
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10 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 287 Registered office changed on 04/10/94 from: mabel street the meadows nottingham NG2 3ED
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Request DocumentRegistered office changed on 04/10/94 from: mabel street the meadows nottingham NG2 3ED
07 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1994 288 Director resigned
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07 Jan 1994 AA Full accounts made up to 4 July 1993
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07 Jan 1994 363s Return made up to 27/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/11/93; no change of members
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed