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IDEATION LIMITED

Company number 03332025

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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)
13 Apr 2001 288a New secretary appointed;new director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288b Secretary resigned
13 Apr 2001 288b Director resigned
12 Apr 2001 363s Return made up to 12/03/01; full list of members
12 Mar 2001 AA Full accounts made up to 31 March 2000
03 Aug 2000 CERTNM Company name changed wagstaffs group LIMITED\certificate issued on 04/08/00
17 May 2000 88(2)R Ad 13/04/00--------- £ si 20@1=20 £ ic 160/180
14 Mar 2000 363s Return made up to 12/03/00; full list of members
14 Jan 2000 AA Full accounts made up to 31 March 1999
20 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1999 363s Return made up to 12/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 May 1999 88(2)R Ad 02/03/99--------- £ si 60@1=60 £ ic 100/160
17 Dec 1998 AA Full accounts made up to 31 March 1998
24 Mar 1998 363s Return made up to 12/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1998 88(2)R Ad 31/12/97--------- £ si 98@1=98 £ ic 2/100
29 May 1997 288a New director appointed
29 May 1997 288a New director appointed
18 Mar 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
18 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
12 Mar 1997 NEWINC Incorporation