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IDIS LIMITED

Company number 02143039

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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)
20 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth payment 02/09/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 288b Secretary resigned;director resigned
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Director resigned
20 Sep 2005 288a New secretary appointed
14 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 395 Particulars of mortgage/charge
11 Jul 2005 288a New director appointed
11 Jul 2005 363s Return made up to 31/05/05; full list of members
30 Mar 2005 AA Group of companies' accounts made up to 30 November 2004
07 Jul 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2004 AA Group of companies' accounts made up to 30 November 2003
03 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/08/03
03 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2003 AA Group of companies' accounts made up to 30 November 2002
27 Mar 2003 288b Director resigned
29 Oct 2002 288b Director resigned
05 Jul 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2002 AA Accounts for a medium company made up to 30 November 2001
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed