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IDEMA LTD.

Company number 03871971

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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)
23 Oct 2003 363s Return made up to 05/11/03; full list of members
18 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
10 Jun 2003 395 Particulars of mortgage/charge
23 Jan 2003 MA Memorandum and Articles of Association
10 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/04/02
10 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2003 122 S-div 14/12/02
10 Jan 2003 123 £ nc 1000/1100 01/04/02
10 Jan 2003 88(2)R Ad 01/04/02--------- £ si 20@1
06 Nov 2002 363s Return made up to 05/11/02; full list of members
22 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
26 Mar 2002 395 Particulars of mortgage/charge
16 Jan 2002 288a New secretary appointed
27 Nov 2001 363s Return made up to 05/11/01; full list of members
27 Nov 2001 363(288) Director's particulars changed
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's particulars changed
04 Oct 2001 288b Secretary resigned
04 Oct 2001 288a New director appointed
08 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
08 Aug 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
16 Jan 2001 287 Registered office changed on 16/01/01 from: 78 thorne road edenthorpe doncaster south yorkshire DN3 2JD
14 Nov 2000 363s Return made up to 05/11/00; full list of members