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IDEAGEN SOFTWARE LIMITED

Company number 01118019

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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)
08 Oct 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2002 MEM/ARTS Memorandum and Articles of Association
27 Jan 2002 AA Full accounts made up to 31 October 2001
02 Nov 2001 363s Return made up to 31/08/01; full list of members
30 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Jan 2001 AA Full group accounts made up to 31 October 2000
20 Sep 2000 363s Return made up to 31/08/00; full list of members
25 Aug 2000 AA Full group accounts made up to 31 October 1999
20 Jun 2000 395 Particulars of mortgage/charge
27 Apr 2000 88(2)R Ad 18/04/00--------- £ si 28@.01 £ ic 2/2
22 Dec 1999 88(3) Particulars of contract relating to shares
22 Dec 1999 88(2)R Ad 04/05/99--------- £ si 22@.01
02 Sep 1999 363s Return made up to 31/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 1999 122 Div 30/04/99
01 Jun 1999 288a New director appointed
25 May 1999 122 S-div 30/04/99
20 May 1999 CERTNM Company name changed mailmate LIMITED\certificate issued on 21/05/99
10 Dec 1998 AA Accounts for a small company made up to 31 October 1998
15 Sep 1998 363s Return made up to 31/08/98; no change of members
04 Feb 1998 AA Accounts for a small company made up to 31 October 1997
24 Sep 1997 122 Div 13/05/97
24 Sep 1997 363s Return made up to 31/08/97; full list of members
14 Jan 1997 AA Accounts for a small company made up to 31 October 1996
04 Oct 1996 363s Return made up to 31/08/96; no change of members
  • 363(288) ‐ Director resigned