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IDEAGEN CAPTURE LIMITED

Company number 02597395

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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)
07 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 363s Return made up to 02/04/04; full list of members
18 Jan 2004 AA Accounts for a small company made up to 30 September 2003
25 Mar 2003 363s Return made up to 02/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2003 287 Registered office changed on 24/01/03 from: euro house 22 apex court woodlands bradley stoke bristol BS32 4JT
16 Dec 2002 AA Accounts for a small company made up to 30 September 2002
05 Nov 2002 AA Accounts for a small company made up to 30 September 2001
02 May 2002 AA Accounts for a small company made up to 30 September 2000
10 Apr 2002 363s Return made up to 02/04/02; full list of members
18 May 2001 363s Return made up to 02/04/01; full list of members
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
19 Jul 2000 AA Accounts for a small company made up to 30 September 1999
11 Jul 2000 363s Return made up to 02/04/00; full list of members
03 Jun 1999 AA Accounts for a small company made up to 30 September 1998
08 May 1999 363s Return made up to 02/04/99; full list of members
23 Jul 1998 AA Accounts for a small company made up to 30 September 1997
30 Jun 1998 287 Registered office changed on 30/06/98 from: euro house 22 apex court woodlands bradley stoke bristol BS32 4JT
29 May 1998 363s Return made up to 02/04/98; no change of members
  • 363(287) ‐ Registered office changed on 29/05/98
  • 363(353) ‐ Location of register of members address changed
29 Apr 1997 363s Return made up to 02/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 1997 AA Accounts for a small company made up to 30 September 1996
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Nov 1996 123 £ nc 1000/250000 30/09/96
15 Jul 1996 AA Accounts for a small company made up to 30 September 1995
12 May 1996 287 Registered office changed on 12/05/96 from: c/o edmondsons manor house church street leatherhead surrey KT22 8HD