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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)
12 Jan 1999 288a New secretary appointed;new director appointed
12 Jan 1999 288a New director appointed
12 Jan 1999 288b Director resigned
12 Jan 1999 288b Secretary resigned;director resigned
12 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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12 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Jan 1999 123 £ nc 100/500000 21/12/98
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1999 155(6)b Declaration of assistance for shares acquisition
12 Jan 1999 155(6)a Declaration of assistance for shares acquisition
09 Jan 1999 395 Particulars of mortgage/charge
07 Jan 1999 395 Particulars of mortgage/charge
15 Dec 1998 CERTNM Company name changed tayvin 129 LIMITED\certificate issued on 16/12/98
27 Oct 1998 NEWINC Incorporation