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IKEA DISTRIBUTION SERVICES LIMITED

Company number 03568682

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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 Sep 1999 288a New director appointed
21 Sep 1999 288a New director appointed
21 Sep 1999 288a New director appointed
21 Sep 1999 288b Director resigned
08 Sep 1999 288a New director appointed
02 Jul 1999 363a Return made up to 21/05/99; full list of members
05 Oct 1998 288c Director's particulars changed
05 Oct 1998 288c Director's particulars changed
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1998 88(2)R Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100
30 Jun 1998 288a New director appointed
30 Jun 1998 288a New director appointed
30 Jun 1998 225 Accounting reference date extended from 31/05/99 to 31/08/99
30 Jun 1998 288b Director resigned
30 Jun 1998 288b Director resigned
30 Jun 1998 MEM/ARTS Memorandum and Articles of Association
30 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jun 1998 CERTNM Company name changed 919TH shelf trading company limi ted\certificate issued on 25/06/98
21 May 1998 NEWINC Incorporation