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IDE GROUP PROTECT LIMITED

Company number 03882936

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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)
09 Dec 2002 AA Accounts for a small company made up to 31 March 2002
07 Dec 2002 88(2)R Ad 25/11/02--------- £ si 5556@.01=55 £ ic 1541781/1541836
01 Nov 2002 88(2)R Ad 09/08/02-11/09/02 £ si 12279@.01=122 £ ic 1541659/1541781
12 Sep 2002 395 Particulars of mortgage/charge
21 Jun 2002 88(2)R Ad 30/05/02--------- £ si 30592@.01=305 £ ic 1540870/1541175
05 Apr 2002 88(2)R Ad 30/03/02--------- £ si 51392@.01=513 £ ic 1540357/1540870
29 Mar 2002 88(2)R Ad 05/03/02--------- £ si 69035@.01=690 £ ic 1539667/1540357
11 Mar 2002 288a New director appointed
17 Jan 2002 363s Return made up to 25/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2001 88(2)R Ad 04/10/01--------- £ si 68896@.01=688 £ ic 1598511/1599199
31 Oct 2001 AA Accounts for a small company made up to 31 March 2001
23 Oct 2001 88(2)R Ad 07/09/01-30/09/01 £ si 90673@.01=906 £ ic 1597605/1598511
19 Sep 2001 88(2)R Ad 25/06/01-03/08/01 £ si 39000@1=39000 £ ic 1558605/1597605
25 Jun 2001 88(2)R Ad 09/01/01-15/06/01 £ si 103000@1=103000 £ si 75000@.01=750 £ ic 1454855/1558605
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Feb 2001 363s Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2000 88(2)R Ad 01/02/00--------- £ si 9853@1=9853 £ ic 1385001/1394854
29 Jun 2000 88(2)R Ad 31/03/00-12/06/00 £ si 755000@1=755000 £ ic 630001/1385001
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Mar 2000 123 £ nc 100000000/104950000 14/01/00