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IDEAULTRA LIMITED

Company number 03508108

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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 Feb 2003 363s Return made up to 11/02/03; full list of members
27 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
15 Mar 2002 363s Return made up to 11/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
26 Feb 2001 363s Return made up to 11/02/01; full list of members
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000
23 May 2000 363s Return made up to 11/02/00; full list of members
09 Dec 1999 AA Accounts for a small company made up to 31 March 1999
01 Apr 1999 363s Return made up to 11/02/99; full list of members
  • 363(287) ‐ Registered office changed on 01/04/99
16 Mar 1998 288b Director resigned
16 Mar 1998 288b Secretary resigned
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1998 287 Registered office changed on 25/02/98 from: 1 mitchell lane bristol BS1 6BU
25 Feb 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
25 Feb 1998 288a New secretary appointed;new director appointed
25 Feb 1998 288a New director appointed
25 Feb 1998 88(2)R Ad 19/02/98--------- £ si 249998@1=249998 £ ic 2/250000
20 Feb 1998 MEM/ARTS Memorandum and Articles of Association
20 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1998 123 £ nc 1000/2000000 18/02/98
11 Feb 1998 NEWINC Incorporation