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INTERACTIVE DIGITAL SOLUTIONS LTD

Company number 02181286

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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)
06 Feb 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
17 Jun 1991 363a Return made up to 12/04/91; no change of members
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Request DocumentReturn made up to 12/04/91; no change of members
16 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jun 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
27 Mar 1990 88(2)R Ad 20/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/04/89--------- £ si 98@1=98 £ ic 2/100
14 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
01 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Dec 1989 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members
12 Oct 1989 287 Registered office changed on 12/10/89 from: 124, high street, edenbridge, kent.
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Request DocumentRegistered office changed on 12/10/89 from: 124, high street, edenbridge, kent.
30 Aug 1989 287 Registered office changed on 30/08/89 from: 38, homer street, london, W1H 1HL.
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Request DocumentRegistered office changed on 30/08/89 from: 38, homer street, london, W1H 1HL.
30 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1989 287 Registered office changed on 19/04/89 from: unit 3 35 parkgate road london SW11 4NP
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Request DocumentRegistered office changed on 19/04/89 from: unit 3 35 parkgate road london SW11 4NP
06 Jun 1988 287 Registered office changed on 06/06/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 06/06/88 from: 84 temple chambers temple ave london EC4Y ohp
06 Jun 1988 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
20 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation