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IDEALOGY LIMITED

Company number 02402241

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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)
19 Sep 2007 288a New director appointed
23 Apr 2007 88(2)R Ad 10/04/07--------- £ si 346@.25=86 £ ic 1000/1086
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288b Director resigned
23 Apr 2007 122 S-div 10/04/07
23 Apr 2007 122 £ ic 1050/1000 10/04/07 £ sr 50@1=50
23 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/04/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 123 Nc inc already adjusted 02/09/05
20 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2007 123 Nc inc already adjusted 02/09/06
13 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
27 Jul 2006 363s Return made up to 10/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 88(2)R Ad 02/09/05--------- £ si 50@1=50 £ ic 1000/1050
07 Nov 2005 CERTNM Company name changed selling ideas LIMITED\certificate issued on 07/11/05
21 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
26 Jul 2005 363s Return made up to 10/07/05; full list of members
13 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignating 05/04/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities