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IDEM HOLDINGS LIMITED

Company number 03656792

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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)
15 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jan 2008	287	Registered office changed on 15/01/08 from: 2 bucks lane little eversden cambridge CB3 7HL	View PDF Registered office changed on 15/01/08 from: 2 bucks lane little eversden cambridge CB3 7HL - link opens in a new window - 1 page (1 page)
15 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
28 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jan 2007	363s	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
25 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
06 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Feb 2006	88(2)R	Ad 23/11/05--------- £ si 1800000@1
28 Feb 2006	123	Nc inc already adjusted 23/11/05	View PDF Nc inc already adjusted 23/11/05 - link opens in a new window - 1 page (1 page)
28 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	363s	Return made up to 06/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Dec 2005	88(2)R	Ad 23/11/05--------- £ si 1800000@1=1800000 £ ic 200000/2000000	View PDF Ad 23/11/05--------- £ si 1800000@1=1800000 £ ic 200000/2000000 - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	123	Nc inc already adjusted 23/11/05	View PDF Nc inc already adjusted 23/11/05 - link opens in a new window - 1 page (1 page)
05 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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IDEM HOLDINGS LIMITED

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