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RE (IDM) LIMITED

Company number 02240647

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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)
25 Nov 1992 363s Return made up to 20/11/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/11/92; change of members
22 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 May 1992 AA Full group accounts made up to 31 December 1991
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07 Apr 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
07 Jan 1992 363s Return made up to 06/12/91; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/12/91; full list of members
27 Jul 1991 122 £ ic 550000/530000 30/06/91 £ sr 20000@1=20000
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Request Document£ ic 550000/530000 30/06/91 £ sr 20000@1=20000
23 Apr 1991 288 New director appointed
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24 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
20 Nov 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Oct 1990 AA Group accounts for a medium company made up to 31 December 1989
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Request DocumentGroup accounts for a medium company made up to 31 December 1989
25 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Oct 1989 363 Return made up to 04/10/89; full list of members
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Request DocumentReturn made up to 04/10/89; full list of members
28 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jun 1989 CERTNM Company name changed lookfind LIMITED\certificate issued on 28/06/89
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Request DocumentCompany name changed lookfind LIMITED\certificate issued on 28/06/89
27 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1988 PUC 2 Wd 13/10/88 ad 05/09/88--------- £ si 350000@1=350000 £ ic 200000/550000
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Request DocumentWd 13/10/88 ad 05/09/88--------- £ si 350000@1=350000 £ ic 200000/550000
25 Oct 1988 PUC 2 Wd 13/10/88 ad 05/09/88--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentWd 13/10/88 ad 05/09/88--------- £ si 199998@1=199998 £ ic 2/200000
04 Oct 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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04 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Oct 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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04 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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