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IDAC SOLUTIONS LIMITED

Company number 01749474

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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)
02 Feb 1999 AA Full accounts made up to 31 December 1997
27 Jan 1999 363a Return made up to 31/12/98; full list of members
21 Dec 1998 MEM/ARTS Memorandum and Articles of Association
21 Dec 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Dec 1998 88(2)R Ad 03/12/98--------- £ si 200000@1=200000 £ ic 300000/500000
21 Dec 1998 123 £ nc 300000/500000 03/12/98
26 Aug 1998 244 Delivery ext'd 3 mth 31/12/97
28 Apr 1998 288a New director appointed
28 Apr 1998 288b Director resigned
18 Mar 1998 288a New director appointed
18 Mar 1998 288b Director resigned
19 Feb 1998 363s Return made up to 31/12/97; full list of members
03 Feb 1998 AA Full accounts made up to 31 December 1996
29 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
26 Sep 1997 288b Director resigned
04 Feb 1997 AA Full accounts made up to 31 December 1995
24 Jan 1997 363s Return made up to 31/12/96; no change of members
04 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
08 Jan 1996 288 New director appointed
08 Jan 1996 363s Return made up to 31/12/95; no change of members
14 Dec 1995 AA Full accounts made up to 31 December 1994
17 Oct 1995 244 Delivery ext'd 3 mth 31/12/94