IDOX SOFTWARE LTD

Company number 02933889

Date	Type	Description	View / Download
17 Sep 2004	287	Registered office changed on 17/09/04 from: 10TH floor 21 new fetter lane london EC4A 1AJ	(1 page)
02 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
09 Aug 2004	363s	Return made up to 27/05/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jun 2004	288b	Secretary resigned	(1 page)
02 Jun 2004	288a	New secretary appointed	(2 pages)
17 Apr 2004	AA	Full accounts made up to 31 October 2003	(21 pages)
07 Jul 2003	363s	Return made up to 27/05/03; no change of members	(8 pages)
13 Feb 2003	AA	Full accounts made up to 31 October 2002	(17 pages)
10 Feb 2003	288b	Director resigned	(1 page)
11 Jun 2002	363s	Return made up to 27/05/02; full list of members	(8 pages)
28 Dec 2001	AA	Full accounts made up to 31 October 2001	(17 pages)
28 Jun 2001	363s	Return made up to 27/05/01; full list of members	(9 pages)
08 Jun 2001	AA	Full accounts made up to 31 October 2000	(24 pages)
18 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/10/00	(1 page)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 13TH floor new fetter lane london EC4A 1AJ	(1 page)
04 Dec 2000	288a	New director appointed	(4 pages)
22 Nov 2000	88(2)R	Ad 13/11/00--------- £ si 8635@1=8635 £ ic 2103218/2111853	(2 pages)
25 Oct 2000	CERTNM	Company name changed lombard document systems LIMITED\certificate issued on 25/10/00	(3 pages)
10 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
10 Oct 2000	123	£ nc 4000000/5000000 15/09/00	(1 page)
25 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
25 Sep 2000	88(2)R	Ad 15/09/00--------- £ si 1300000@.5=650000 £ ic 1453218/2103218	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next