IDHAMMAR SYSTEMS LIMITED

Company number 01912489

Date	Type	Description	View / Download
21 Feb 2000	88(2)R	Ad 12/02/99--------- £ si 513000@1	(2 pages)
21 Feb 2000	123	Nc inc already adjusted 08/02/99	(1 page)
21 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
21 Feb 2000	288c	Secretary's particulars changed	(1 page)
21 Feb 2000	288c	Director's particulars changed	(1 page)
21 Feb 2000	363s	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
12 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1999	363s	Return made up to 13/12/98; no change of members	(6 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
11 Apr 1998	288b	Director resigned	(1 page)
11 Apr 1998	288b	Director resigned	(1 page)
08 Apr 1998	363s	Return made up to 13/12/97; full list of members 363(287) ‐ Registered office changed on 08/04/98 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)

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