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IDOX PLC

Company number 03984070

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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)
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New director appointed
11 Dec 2000 CERT8 Certificate of authorisation to commence business and borrow
11 Dec 2000 117 Application to commence business
04 Dec 2000 288a New director appointed
04 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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04 Dec 2000 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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04 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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04 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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04 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Nov 2000 287 Registered office changed on 20/11/00 from: 31 southampton row london WC1B 5HT
15 Nov 2000 CERTNM Company name changed chartbuild PLC\certificate issued on 15/11/00
15 Nov 2000 MEM/ARTS Memorandum and Articles of Association
18 Oct 2000 CERTNM Company name changed i-documentsystems PLC\certificate issued on 18/10/00
26 Apr 2000 NEWINC Incorporation