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IDEAGEN SOLUTIONS LIMITED

Company number 03505254

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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)
10 Jun 2004 288a New director appointed
09 Jun 2004 395 Particulars of mortgage/charge
09 Jun 2004 155(6)b Declaration of assistance for shares acquisition
09 Jun 2004 155(6)b Declaration of assistance for shares acquisition
09 Jun 2004 155(6)a Declaration of assistance for shares acquisition
09 Jun 2004 288b Secretary resigned;director resigned
09 Jun 2004 288b Director resigned
12 May 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
12 May 2004 MAR Re-registration of Memorandum and Articles
12 May 2004 53 Application for reregistration from PLC to private
12 May 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Mar 2004 363s Return made up to 05/02/04; full list of members
29 Jan 2004 AA Group of companies' accounts made up to 31 July 2003
05 Mar 2003 AA Group of companies' accounts made up to 31 July 2002
24 Feb 2003 363s Return made up to 05/02/03; full list of members
27 Feb 2002 363s Return made up to 05/02/02; full list of members
21 Feb 2002 AA Group of companies' accounts made up to 31 July 2001
26 Apr 2001 CERTNM Company name changed eq software group PLC\certificate issued on 26/04/01
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Feb 2001 AA Full group accounts made up to 31 July 2000
08 Feb 2001 363s Return made up to 05/02/01; full list of members
23 Jan 2001 288b Director resigned
23 Jan 2001 288a New director appointed
04 Aug 2000 288b Secretary resigned;director resigned
25 Jul 2000 287 Registered office changed on 25/07/00 from: foxhall lodge foxhall road nottingham nottinghamshire NG7 6LH