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INSTANT DEVELOPMENTS LIMITED

Company number 03528774

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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)
21 May 1999	363s	Return made up to 17/03/99; full list of members	View PDF Return made up to 17/03/99; full list of members - link opens in a new window - 8 pages (8 pages)
09 Apr 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03/99 to 31/12/98
09 Apr 1998	287	Registered office changed on 09/04/98 from: queensville house 49 queensville stafford ST17 4NL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/04/98 from: queensville house 49 queensville stafford ST17 4NL
09 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 999998@1=999998 £ ic 2/1000000	View PDF Ad 02/04/98--------- £ si 999998@1=999998 £ ic 2/1000000 - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	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
09 Apr 1998	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
09 Apr 1998	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
09 Apr 1998	288a	New secretary appointed;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 secretary appointed;new director appointed
09 Apr 1998	123	£ nc 100/1000000 01/04/98	View PDF £ nc 100/1000000 01/04/98 - link opens in a new window - 1 page (1 page)
09 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 37 pages (37 pages)
30 Mar 1998	CERTNM	Company name changed oddjob queensville 5 LIMITED\certificate issued on 30/03/98	View PDF Company name changed oddjob queensville 5 LIMITED\certificate issued on 30/03/98 - link opens in a new window - 2 pages (2 pages)
17 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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