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THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED

Company number 03691902

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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)
02 Mar 2000 288c Director's particulars changed
02 Mar 2000 288c Director's particulars changed
02 Mar 2000 288c Director's particulars changed
02 Mar 2000 288c Director's particulars changed
28 Feb 2000 88(2)R Ad 15/12/99--------- £ si 525400@1=525400 £ ic 2/525402
30 Dec 1999 395 Particulars of mortgage/charge
20 Aug 1999 225 Accounting reference date shortened from 31/01/00 to 31/07/99
08 Aug 1999 288a New director appointed
08 Aug 1999 288a New director appointed
03 Aug 1999 288a New director appointed
28 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 123 £ nc 100/750000 14/07/99
06 Jul 1999 288b Director resigned
06 Jul 1999 288b Director resigned
20 Jun 1999 288a New director appointed
20 Jun 1999 288a New director appointed
03 Jun 1999 CERTNM Company name changed stormsquare LIMITED\certificate issued on 03/06/99